Search OpenSanctions

Advanced

CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.

Sanctioned entity
CIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCIA. CONSTRUCTORA Y COMERCIALIZADORA DEL SUR LTDA.[sources]
Other nameCOSUR LTDA. · HOTEL PALACE[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number890329758-7[sources]
Registration numberD7FXWLHMS185[sources]
Statusnot available[sources]
AddressAVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA, COL · Avenida El Dorado Entrada 2 Int. 6, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

US SAM Procurement Exclusions124,402

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC


Source data IDs: ofac-8735 · usgsa-s4mr3p6gg

For experts: raw data explorer