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CAVIEDES DILEO Y CIA. S.C.S.

Sanctioned entity

CAVIEDES DILEO Y CIA. S.C.S. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CAVIEDES DILEO Y CIA. S.C.S.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`800113437-2`				[sources]
Registration number	`D93NZFNNNP95`				[sources]
Status	not available				[sources]
Address	CALLE 21 NORTE NO. 3N-64, CALI, COL · Calle 21 Norte No. 3N-64, Cali				[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
Calle 21 Norte No. 3N-64, Cali	Colombia

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

Data sources

US SAM Procurement Exclusions119,107

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,005

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) List33,179

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

United States · OFAC

Source data IDs: ofac-6726 · usgsa-s4mr3pczf

For experts: raw data explorer

Factsheet Data sources

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