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KPD S.A.

Sanctioned entity

KPD S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KPD S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`9000420320`				[sources]
Registration number	`R2HXDNAGN679`				[sources]
Status	not available				[sources]
Address	CALLE 18 NORTE, NO. 3N-24 OFICINA 602, CALI, COL · Calle 18 Norte, No. 3N-24, Oficina 602, 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 18 Norte, No. 3N-24, Oficina 602, Cali	Colombia

Members
Member	Role	Start date	End date
Jaime EDERY CRIVOSEI	playing a significant role in	-	-

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

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: usgsa-s4mr3rkzd · ofac-12984

For experts: raw data explorer

Factsheet Data sources

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