Search OpenSanctions

SERVIAUTOS UNO A 1A LIMITADA

Sanctioned entity

SERVIAUTOS UNO A 1A LIMITADA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SERVIAUTOS UNO A 1A LIMITADA				[sources]
Other name	DIAGNOSTICENTRO LA GARANTIA				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`800032413-8`				[sources]
Registration number	`DVT1MD3AX636`				[sources]
Status	not available				[sources]
Address	CALLE 34 NO. 5A-25, CALI, COL · Calle 34 No. 5A-25, Cali · Carrera 15 No. 44-68, Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 15 No. 44-68, Cali	Colombia
Calle 34 No. 5A-25, Cali	Colombia

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

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

Source data IDs: usgsa-s4mr3pfc5 · ofac-6680

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk