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BODEGA MICHIGAN

Sanctioned entity
TypeOrganization[sources]
NameBODEGA MICHIGAN[sources]
Legal formnot available[sources]
CountryColombia[sources]
Registration number0081931 · ESHWFFGNBY75 · MPS7Q5KUD2R9[sources]
Unique Entity IDESHWFFGNBY75 · MPS7Q5KUD2R9[sources]
Statusnot available[sources]
AddressCALLE 10A 11A-02, MAICAO, COL · Calle 10A 11A-02, Maicao[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

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


Source data IDs: ofac-12896 · usgsa-s4mr3rknq · usgsa-s4mr3rkmh

For experts: raw data explorer