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INVERSIONES LA QUINTA Y CIA. LTDA.

Sanctioned entity
TypeOrganization[sources]
NameINVERSIONES LA QUINTA Y CIA. LTDA.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number800160387-2[sources]
Registration numberLA89B1LUKPJ7[sources]
Unique Entity IDLA89B1LUKPJ7[sources]
Statusnot available[sources]
AddressDIAGONAL 29 NO. 36-10 OF. 801, CALI, COL · Diagonal 27 No. 27-104, Cali · Diagonal 29 No. 36-10 of. 801, Cali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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US SAM Procurement Exclusions112,287

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

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US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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: ofac-7291 · usgsa-s4mr3pzx6

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