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CLAMASAN S.A.S.

Sanctioned entity

CLAMASAN S.A.S. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CLAMASAN S.A.S.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`811039334-6`				[sources]
Status	not available				[sources]
Address	Calle 8 B 65 191, Of. 519, Medellin · Granja Terranova, Via Caracoli-Municipio de San Roque, Antioquia · La Granja La Primavera, Km. 13 Via Angelopolis-Municipio Amaga, Antioquia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
La Granja La Primavera, Km. 13 Via Angelopolis-Municipio Amaga, Antioquia	Colombia
Granja Terranova, Via Caracoli-Municipio de San Roque, Antioquia	Colombia
Calle 8 B 65 191, Of. 519, Medellin	Colombia

Agents
Agent	Role	Start date	End date
Claudia Mercedes Vargas Giraldo Sanctioned entity	Acting for or on behalf of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ofac-20205

For experts: raw data explorer

Factsheet Data sources

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