Search OpenSanctions

Advanced

COMPANIA DE FOMENTO MERCANTIL S.A.

Sanctioned entity
TypeOrganization[sources]
NameCOMPANIA DE FOMENTO MERCANTIL S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number800124589-0[sources]
Registration numberS3CBAKM9SBK8[sources]
Statusnot available[sources]
AddressAVENIDA 7 NORTE NO. 23N-81, CALI, COL · Avenida 7 Norte No. 23N-81, Cali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA


Source data IDs: usgsa-s4mr3pd93 · ofac-7580

For experts: raw data explorer