Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. · TRANSCIBA | [sources] | |||
Other name | COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. · TRANSCIBA | [sources] | |||
Legal form | not available | [sources] | |||
Country | Colombia | [sources] | |||
ID Number | 830084978-9 | [sources] | |||
Unique Entity ID | CVXBBSYVM1Y1 · SDJ3MY9FGWL1 | [sources] | |||
Status | not available | [sources] | |||
Address | AVENIDA CIUDAD DE CALI NO. 10A-42, BOGOTA, COL · Avenida Ciudad de Cali No. 10A-42, Bogota · Calle 20 No. 82-52 of. 454, Bogota · Transversal 49B No. 3A-25 of. 101-303, Bogota | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - |