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CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.

Sanctioned entity
TypeOrganization[sources]
NameCENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number900228328[sources]
Registration numberNGKHV6MYFTT8[sources]
Statusnot available[sources]
AddressCARRERA 104 NO. 96-97, APARTADO, ANTIOQUIA, COL · Carrera 104 No. 96-97, Apartado[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US SAM Procurement Exclusions119,105

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

United States · GSA


Source data IDs: ofac-11904 · usgsa-s4mr3qdrg

For experts: raw data explorer