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ZULIANA DE ESMERALDAS C.I. S.A.S.

Sanctioned entity

ZULIANA DE ESMERALDAS C.I. S.A.S. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ZULIANA DE ESMERALDAS C.I. S.A.S.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`900496677-9`				[sources]
Previous name	ZULIANA DE ESMERALDAS LTDA. C.I.				[sources]
Registration number	`RX46UTKDD9E5`				[sources]
Status	not available				[sources]
Address	CARRERA 7 NO. 12 C - 28, BOGOTA, COL · Carrera 7 No. 12 C - 28, Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 7 No. 12 C - 28, Bogota	Colombia

Assets and shares
Asset	Percentage held	Start date	End date
RINCON CASTILLO DRUG TRAFFICKING ORGANIZATION	-	-	-

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

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-s4mr6hj2w · ofac-23624

For experts: raw data explorer

Factsheet Data sources

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