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Distriecor S.A.S.

Sanctioned entity
TypeOrganization[sources]
NameDISTRIECOR S.A.S. · Distriecor S.A.S.[sources]
Other nameGRUPO PATRON LTDA[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number8110469383[sources]
Previous nameGrupo Patron Ltda[sources]
Registration numberTDJJKJDPLL39[sources]
Statusnot available[sources]
AddressCRA 106A, NRO. 94 15, NUEVO APARTADO, 05045 APARTADO, COL · Cra 106A, Nro. 94 15, Nuevo Apartado, 05045 Apartado[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC


Source data IDs: usgsa-s4mrfc8sn · ofac-30270

For experts: raw data explorer