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ANTIQUA DEL CARIBE S.A.S.

Sanctioned entity

ANTIQUA DEL CARIBE S.A.S. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ANTIQUA DEL CARIBE S.A.S. · Antiqua del Caribe SAS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Colombia				[sources]
Country	Colombia				[sources]
ID Number	`9005387011`				[sources]
PermID	`5071398841`				[sources]
Registration number	`VN3SCNXAE4L1`				[sources]
Status	Active				[sources]
Address	VIA 40 NO 71 197, BARRANQUILLA, ATLANTICO, COL · Via 40 No 71 197, BARRANQUILLA, Colombia · Via 40 No 71 197, Barranquilla				[sources]
Source link	permid.org · 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
Via 40 No 71 197, Barranquilla	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 SAM Procurement Exclusions117,758

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5071398841 · ofac-27238 · usgsa-s4mr9rtkw

For experts: raw data explorer

Factsheet Data sources

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