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MAQUINARIA TECNICA Y TIERRAS LTDA.

Sanctioned entity
TypeOrganization[sources]
NameMAQUINARIA TECNICA Y TIERRAS LTDA.[sources]
Other nameM.T.T. LTDA.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number800084233-1[sources]
Registration numberCZLPUML63LU4[sources]
Statusnot available[sources]
AddressCARRERA 4A NO. 16-04, CARTAGO, COL · Carrera 42 No. 5B-81, Cali · Carrera 4A No. 16-04, Cartago[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

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-s4mr3pfck · ofac-6722

For experts: raw data explorer