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LA OFICINA DE ENVIGADO

Sanctioned entity
LA OFICINA DE ENVIGADO is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameLA OFICINA DE ENVIGADO[sources]
Legal formnot available[sources]
CountryColombia[sources]
Registration numberJTX6FW8K9MW5[sources]
Statusnot available[sources]
AddressMEDELLIN, COL · Medellin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US SAM Procurement Exclusions124,399

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,770

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-16413 · usgsa-s4mr4fwt4

For experts: raw data explorer