Search OpenSanctions

ISSA EMPRESA UNIPERSONAL

Sanctioned entity

ISSA EMPRESA UNIPERSONAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ISSA EMPRESA UNIPERSONAL				[sources]
Other name	ISSA E.U. · SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`8300486885`				[sources]
Previous name	SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL				[sources]
Registration number	`745969` · `VVB3J599PL71`				[sources]
Status	not available				[sources]
Address	CALLE 17 NO. 68D-52, BOGOTA, COL · Calle 17 No. 68D-52, Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 17 No. 68D-52, Bogota	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) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

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-s4mr49scm · ofac-15711

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk