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COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA

Sanctioned entity

COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COMERCIALIZADORA INTERNACIONAL AGRICOLA Y GANADERA RINCON CASTILLO LIMITADA				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`900345938-9`				[sources]
Registration number	`G297CE6MASW7`				[sources]
Status	not available				[sources]
Address	CARRERA 8A NO. 2 - 38, CHIQUINQUIRA, BOYACA, COL · Carrera 8A No. 2 - 38, Chiquinquira				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 8A No. 2 - 38, Chiquinquira	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-06-05	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,193

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-23613 · usgsa-s4mr6hj2p

For experts: raw data explorer

Factsheet Data sources

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