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CRIADERO LA LUISA E.U.

Sanctioned entity

CRIADERO LA LUISA E.U. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CRIADERO LA LUISA E.U.				[sources]
Other name	INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`860503330-5`				[sources]
Previous name	INDUSTRIA AGROPECUARIA SANTA ELENA LTDA.				[sources]
Registration number	`JL1FBDTK2YK3`				[sources]
Status	not available				[sources]
Address	AVENIDA 7 NORTE NO. 23N-81, CALI, COL · Avenida 7 Norte No. 23-77, Cali · Avenida 7 Norte No. 23N-81, Cali · Calle 15 No. 26-400, Cali · Jamundi, Valle				[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
Avenida 7 Norte No. 23-77, Cali	Colombia
Jamundi, Valle	Colombia
Avenida 7 Norte No. 23N-81, Cali	Colombia
Calle 15 No. 26-400, Cali	Colombia

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: usgsa-s4mr3pd97 · ofac-7584

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Factsheet Data sources

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