Search OpenSanctions

Advanced

INDUITEX LTDA.

Sanctioned entity
TypeOrganization[sources]
NameINDUITEX LTDA.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number9001451701[sources]
Registration numberUXELRLV25539[sources]
Unique Entity IDUXELRLV25539[sources]
Statusnot available[sources]
AddressAVENIDA LIBERTADORES, BODEGA E-2 ZONA FRANCA, CUCUTA, COL · Avenida Libertadores, Bodega E-2, Zona Franca, Cucuta[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mr49s9m · ofac-13355

For experts: raw data explorer