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] | |||
Unique Entity ID | 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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Calle 17 No. 68D-52, Bogota | Colombia |