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ANTIQUA DEL CARIBE S.A.S.

Sanctioned entity
TypeCompany[sources]
NameANTIQUA DEL CARIBE S.A.S. · Antiqua del Caribe SAS[sources]
Incorporation datenot available[sources]
JurisdictionColombia[sources]
CountryColombia[sources]
ID Number9005387011[sources]
PermID5071398841[sources]
Registration numberVN3SCNXAE4L1[sources]
StatusActive[sources]
AddressVIA 40 NO 71 197, BARRANQUILLA, ATLANTICO, COL · Via 40 No 71 197, BARRANQUILLA, Colombia · Via 40 No 71 197, Barranquilla[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

External databases

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

PermID Open Data2,939

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 · usgsa-s4mr9rtkw · ofac-27238

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting