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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | C.I. DEL ISTMO S.A.S. | [sources] | |||
| Other name | C.I. DEL ISTMO S.A. · COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 9000144704 | [sources] | |||
| Previous name | C.I. DEL ISTMO S.A. · COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. | [sources] | |||
| Registration number | 1461858 · DSMYKPMCKPW3 | [sources] | |||
| Unique Entity ID | DSMYKPMCKPW3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE 100 NO. 17A-36, OFC. 705, BOGOTA, COL · Calle 100 No. 17A-36, Ofc. 705, 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 100 No. 17A-36, Ofc. 705, Bogota | Colombia | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Johanna Patricia CEBALLOS BUENO Sanctioned entity | playing a significant role in | - | - | |