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COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.

Sanctioned entity
TypeOrganization[sources]
NameCOMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. · TRANSCIBA[sources]
Other nameCOMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S. · TRANSCIBA[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number830084978-9[sources]
Unique Entity IDCVXBBSYVM1Y1 · SDJ3MY9FGWL1[sources]
Statusnot available[sources]
AddressAVENIDA 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,728

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)21,771

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

US SAM Procurement Exclusions105,596

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

United States of America · GSA


Source data IDs: usgsa-s4mr3r1nm · ofac-11875 · usgsa-s4mr3qbgd

For experts: raw data explorer