Statements: Comercializadora San Bendito S.A.S.

Canonical ID: ofac-56543 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Bogota	eng	us_ofac_sdn	`ofac-56543`	2025-12-09
`Organization:addressEntity`	`addr-85c63390f0066c414522244757b6468f6da79268`		us_ofac_sdn	`ofac-56543`	2026-01-26
`Organization:country`	co		us_ofac_sdn	`ofac-56543`	2025-12-09
`Organization:id`	623653ba489a4b563736895b651b39ad9ac761c5		us_ofac_sdn	`ofac-56543`	2026-01-26
`Organization:id`	0f1853e8885e29ce6eef9bada831a807978083e9		us_trade_csl	`ofac-56543`	2026-01-06
`Organization:idNumber`	9011008200	eng	us_ofac_sdn	`ofac-56543`	2025-12-09
`Organization:name`	Comercializadora San Bendito S.A.S.	eng	us_ofac_sdn	`ofac-56543`	2025-12-09
`Organization:name`	COMERCIALIZADORA SAN BENDITO S.A.S.		us_trade_csl	`ofac-56543`	2025-12-09
`Organization:programId`	US-DARFUR	eng	us_ofac_sdn	`ofac-56543`	2025-12-09
`Organization:registrationNumber`	02846256	eng	us_ofac_sdn	`ofac-56543`	2025-12-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56543		us_ofac_sdn	`ofac-56543`	2025-12-09
`Organization:topics`	sanction		us_trade_csl	`ofac-56543`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-56543`	2025-12-09