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VIGILAR COLOMBIA LTDA.

Sanctioned entity

VIGILAR COLOMBIA LTDA. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	VIGILAR COLOMBIA LTDA.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`8909390136`				[sources]
Registration number	`W92TZRNHWQW6`				[sources]
Status	not available				[sources]
Address	CL. 99 NO. 106-20, APARTADO, ANTIOQUIA, COL · Cl. 99 # 106-20, Apartado				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Cl. 99 # 106-20, Apartado	Colombia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mr3qdrn · ofac-11910

For experts: raw data explorer

Factsheet Data sources

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