Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SERVICIO DE PROTECCION Y VIGILANCIA S.A. · Servicio de Proteccion y Vigilancia S.A. | [sources] | |||
Weak alias | El Goliat | [sources] | |||
Legal form | not available | [sources] | |||
Country | Nicaragua | [sources] | |||
facturacion@elgoliat.com.ni · ventas1@elgoliat.com.ni | [sources] | ||||
Registration number | KFMFPK2M5RN6 | [sources] | |||
Tax Number | J0310000119627 | [sources] | |||
Unique Entity ID | KFMFPK2M5RN6 | [sources] | |||
Website | www.elgoliat.com.ni | [sources] | |||
Status | not available | [sources] | |||
Address | DE LOS SEMAFOROS DE SEMINOLE, 3 CUADRAS AL SUR, 2 CUADRAS ARRIBA, 1 CUADRA AL SUR, CASA #326, MANAGUA, NIC · De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
De Los Semaforos De Seminole, 3 Cuadras al Sur, 2 Cuadras Arriba, 1 Cuadra al Sur, Casa #326, Managua | Nicaragua |