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GANADERIA EL VERGEL LTDA.

Sanctioned entity

GANADERIA EL VERGEL LTDA. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GANADERIA EL VERGEL LTDA.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`800146295-5`				[sources]
Registration number	`CQJAM5LJ6BH5`				[sources]
Status	not available				[sources]
Address	CARRERA 4 NO. 12-20 OF. 206, CARTAGO,VALLE, COL · Carrera 4 No. 12-20 of. 206, Cartago,Valle · Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago				[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
Km 7 Via Cartago-Obando, Hacienda El Vergel, Cartago	Colombia
Carrera 4 No. 12-20 of. 206, Cartago,Valle	Colombia

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

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: usgsa-s4mr3pc64 · ofac-7286

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Factsheet Data sources

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