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ESTACION DE SERVICIO LA TURQUESA

Sanctioned entity
TypeOrganization[sources]
NameESTACION DE SERVICIO LA TURQUESA[sources]
Legal formnot available[sources]
CountryColombia[sources]
Registration number00091367 · GVBNL12K7S26[sources]
Statusnot available[sources]
AddressCALLE 6 NO. 1-02, PUERTO LLERAS, META, COL · Calle 6 No. 1-02, Puerto Lleras[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

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: ofac-11866 · usgsa-s4mr3q3p2

For experts: raw data explorer