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SAAVEDRA Y CIA. S. EN C.

Sanctioned entity

SAAVEDRA Y CIA. S. EN C. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAAVEDRA Y CIA. S. EN C.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`890332983-9`				[sources]
Registration number	`HW8NNEAJSVL4`				[sources]
Status	not available				[sources]
Address	AVENIDA 6N NO. 17-92 OF. 411-412, CALI, COL · Avenida 6N No. 17-92 Of. 411-412, 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
Avenida 6N No. 17-92 Of. 411-412, Cali	Colombia

Agents
Agent	Role	Start date	End date
Rodrigo Eugenio SAAVEDRA ARCE	Acting for or on behalf of	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ofac-11773 · usgsa-s4mr3q4xb

For experts: raw data explorer

Factsheet Data sources

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