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GAVIOTAS LTDA.

Sanctioned entity

GAVIOTAS LTDA. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GAVIOTAS LTDA.				[sources]
Other name	HOTEL SIN PECADOS · MOTEL CAMPO AMOR				[sources]
Weak alias	HOTEL SIN PK2				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`800032092-7`				[sources]
Registration number	`WHA9MDJHN811`				[sources]
Status	not available				[sources]
Address	CALLE 4A NO. 21-34 CIRCUNVALAR, CARTAGO, VALLE, COL · Calle 4A No. 21-34 Circunvalar, Cartago				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 4A No. 21-34 Circunvalar, Cartago	Colombia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3njw1 · ofac-10004

For experts: raw data explorer

Factsheet Data sources

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