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INVERSIONES LAS ACACIAS Y CIA. LTDA.

Sanctioned entity

INVERSIONES LAS ACACIAS Y CIA. LTDA. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INVERSIONES LAS ACACIAS Y CIA. LTDA.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`822001081-3`				[sources]
Registration number	`K36LGZKTJYJ3`				[sources]
Status	not available				[sources]
Address	CARRERA 17 NO. 14-41, ACACIAS, META, COL · Carrera 17 No. 14-41, Acacias				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 17 No. 14-41, Acacias	Colombia

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)20,985

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 Exclusions119,132

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

United States · GSA

Source data IDs: usgsa-s4mr3q3nx · ofac-11858

For experts: raw data explorer

Factsheet Data sources

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