Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | INVERSIONES GILFE S.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Colombia | [sources] | |||
ID Number | 8301317025 | [sources] | |||
Registration number | 1326707 · ZHPAHLJF7JN5 | [sources] | |||
Unique Entity ID | ZHPAHLJF7JN5 | [sources] | |||
Status | not available | [sources] | |||
Address | AK 15 NO. 93-60, LC 121, BOGOTA, COL · AK 15 No. 93-60, LC 121, Bogota | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
AK 15 No. 93-60, LC 121, Bogota | Colombia |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Isaac Perez GUBEREK RAVINOVICZ Sanctioned entity | playing a significant role in | - | - | |
Sara GRIMBERG DE GUBEREK Sanctioned entity | playing a significant role in | - | - |