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INMOBILIARIA FER CADENA

Sanctioned entity
TypeOrganization[sources]
NameINMOBILIARIA FER CADENA[sources]
Legal formnot available[sources]
CountryColombia[sources]
Registration number754962-2 (Cali) · WLF7KRHQA3W4[sources]
Unique Entity IDWLF7KRHQA3W4[sources]
Statusnot available[sources]
AddressDIAGONAL 23 NO.11-07 P.2, CALI, VALLE, COL · Diagonal 23 #11-07 P.2, Cali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,300

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,349

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,847

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

United States · ITA


Source data IDs: usgsa-s4mr4g2dq · ofac-16472

For experts: raw data explorer