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ISSA EMPRESA UNIPERSONAL

Sanctioned entity
TypeOrganization[sources]
NameISSA EMPRESA UNIPERSONAL[sources]
Other nameISSA E.U. · SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number8300486885[sources]
Previous nameSARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL[sources]
Registration number745969 · VVB3J599PL71[sources]
Statusnot available[sources]
AddressCALLE 17 NO. 68D-52, BOGOTA, COL · Calle 17 No. 68D-52, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: usgsa-s4mr49scm · ofac-15711

For experts: raw data explorer