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C.I. DEL ISTMO S.A.S.

Sanctioned entity

C.I. DEL ISTMO S.A.S. is subject to sanctions. See the individual program listings below.

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]
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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 100 No. 17A-36, Ofc. 705, Bogota	Colombia

Members
Member	Role	Start date	End date
Johanna Patricia CEBALLOS BUENO	playing a significant role in	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

Source data IDs: usgsa-s4mr49sbq · ofac-13378

For experts: raw data explorer

Factsheet Data sources

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