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ASES DE COMPETENCIA Y CIA. S.A.

Sanctioned entity
TypeOrganization[sources]
NameASES DE COMPETENCIA Y CIA. S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number800213156-7[sources]
Registration numberNXXDDL6FZNM6[sources]
Statusnot available[sources]
AddressCARRERA 30 NO. 74-45, BOGOTA, COL · Carrera 30 No. 74-45, Bogota · Carrera 66A No. 3-50 Int. 69, Medellin · Carrera 6A No. 22-46 Int. 110, Medellin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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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: usgsa-s4mr3ptv1 · ofac-11490

For experts: raw data explorer