Colombia
Colombia - Buscar Colombia en bases de datos con información pública del Registro Nacional VIGILAR COLOMBIA LTDA. | Nombre : | VIGILAR COLOMBIA LTDA. | | País : | co | | Dirección : | CL. 99 NO. 106-20, APARTADO, ANTIOQUIA, COL;Cl. 99 # 106-20, Apartado | | Referencia : | 8909390136; W92TZRNHWQW6 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. | Nombre : | ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. | | País : | co | | Dirección : | CARRERA 39 NO. 43-75, BARRANQUILLA, COL | | Referencia : | SZUMCBXCMN54 | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2024-06-28T07:55:04 |
Construtora Coesa S.A. - Sucursal Colombia | Nombre : | Construtora Coesa S.A. - Sucursal Colombia | | Alias : | CONSTRUTORA COESA S.A. - SUCURSAL COLOMBIA; Construtora Coesa S.A. — Sucursal Colombia | | País : | br;co | | Dirección : | Calle 67, n.07-35, Oficina 404, Bogotá, COLOMBIA | | Sanciones : | CROSS-DEBARMENT: IADB - 2022-03-18 - 2025-03-17;Cross Debarment: IDB - 2022 - 2025;Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2025-03-17;Debarred - Cross-Debarment: IDB - 2022-05-03 - 2025-03-17 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
PROMESAS DEL FUTBOL COLOMBIANO S.A. | Nombre : | PROMESAS DEL FUTBOL COLOMBIANO S.A. | | Alias : | PROFUTCOL S.A. | | País : | co | | Dirección : | CALLE 83 NO. 108-15, BOGOTA, COL;Calle 83 No. 108-15, Bogota;Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza | | Referencia : | 1886854; 9002835705; VDM7SMDHJPL5 | | Sanciones : | Reciprocal;SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
COLOMBIANA DE CERDOS LTDA. | Nombre : | COLOMBIANA DE CERDOS LTDA. | | Alias : | COLCERDOS LTDA. | | País : | co | | Dirección : | Apartado Aereo 3786, Pereira;KM. 3 VIA MARSELLA PARQUE INDUSTRIAL, PEREIRA, COL;Km. 3 Via Marsella Parque Industrial, Pereira | | Referencia : | 800018928-0; FM24ZD5HNG69 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Revolutionary Armed Forces of Colombia - People's Army | Nombre : | Revolutionary Armed Forces of Colombia - People's Army | | Alias : | FARC dissidents FARC-EP; FARC-D FARC-EP; FARC-EP; FARC-EP); Fuerzas Armadas Revolucionarias de Colombia (FARC); Fuerzas Armadas Revolucionarias de Colombia - Ejercito del Pueblo; GAO-R FARC-EP; Grupo Armado Organizado Residual FARC-EP; National Finance Commission (Comisión Nacional de Finanzas) and Coordinadora Nacional Guerrillera Simon Bolivar (CNGSB); REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY; Residual Organized Armed Group FARC-EP; Revolutionary Armed Forces of Colombia; Revolutionary Armed Forces of Colombia (FARC); Revolutionary Armed Forces of Colombia dissidents FARC-EP; Revolutionary Armed Forces of Colombia-People's Army (Fuerzas Armadas Revolucionarias de Colombia-Ejército del Pueblo; Ревълюшънъри Армид Форсис ъф Кълъмбия (ФАРК) | | País : | co;ve | | Sanciones : | SDN List - Executive Order 13224 (Terrorism) | | Fuente : | Bulgarian Persons of Interest;Canadian Listed Terrorist Entities;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-20T18:53:05 |
CLAN DEL GOLFO | Nombre : | CLAN DEL GOLFO | | Alias : | BANDA CRIMINAL DE URABA; CLAN USUGA; Gulf Clan; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA; LOS URABENOS; LOS URABEÑOS | | País : | co | | Referencia : | JD1XGGDDC168 | | Sanciones : | Reciprocal;SDN List - Foreign Narcotics Kingpin Designation Act - Executive Order 14059 (Illicit Drugs) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
AEROCOMERCIAL ALAS DE COLOMBIA LTDA. | Nombre : | AEROCOMERCIAL ALAS DE COLOMBIA LTDA. | | País : | co | | Dirección : | AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA, COL;Avenida El Dorado Entrada 2 Int. 6, Bogota | | Referencia : | 800049071-7; XKWUN4H1KBZ6 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA | Nombre : | EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA | | Alias : | ERPAC; PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA | | País : | co | | Referencia : | HB8JMEUKEZ55 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | Nombre : | ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | | Alias : | GUALILO LTDA. C.I. | | País : | co | | Dirección : | TRANSVERSAL 46 NO. 152 - 46 OFC. 276, BOGOTA, COL;Transversal 46 No. 152 - 46 Ofc. 276, Bogota | | Referencia : | 830124149-2; RXNUDHUDTUJ9 | | Sanciones : | Reciprocal - 2018-06-05;SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
VIGILAR COLOMBIA LTDA. | Detalle : | VIGILAR COLOMBIA LTDA. | | Tipo : | Organization | | Nombre Completo : | VIGILAR COLOMBIA LTDA. | | Ubicación : | addr-9324fd6b1ac1f4809da32aa3afb1f7066a81a556; Cl. 99 # 106-20, Apartado; Address; Cl. 99 # 106-20; co; Cl. 99 # 106-20, Apartado; Apartado; Antioquia; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | co | | Identificación : | 8909390136 | | Dirección : | Cl. 99 # 106-20, Apartado; CL. 99 NO. 106-20, APARTADO, ANTIOQUIA, COL | | Sanciones : | ofac-918810489d8646b2fa1c13ec4484990656283697; SDN List; Sanction; SDNTK; Block; Office of Foreign Assets Control; NK-6BZPtcjTchDsbaxW34YxiU; us; SDN List; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 11910; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-c18ffd6d61ddd50f14660cc8392213ca6cfa97e7; Reciprocal; Sanction; NK-6BZPtcjTchDsbaxW34YxiU; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QDRN; PII data has been masked from view; us; Prohibition/Restriction; Reciprocal; TREAS-OFAC; 2010-03-18; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11910 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. | Detalle : | ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. | | Tipo : | LegalEntity | | Nombre Completo : | ENSAMBLADORA COLOMBIANA AUTOMOTRIZ S.A. | | País : | co | | Notas : | (also E.C.A. S.A.) | | Dirección : | CARRERA 39 NO. 43-75, BARRANQUILLA, COL | | Sanciones : | usgsa-2dfeb22c79566e78df23606b108b3f662eac95dd; Reciprocal; Sanction; Reciprocal; PII data has been masked from view; us; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-9gDKtfPPmu7NZk2SNdbU3S; Prohibition/Restriction; 2007-08-15; S4MR3PMZP; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Tema : | sanction | | Información : | us_sam_exclusions |
Construtora Coesa S.A. - Sucursal Colombia | Detalle : | Construtora Coesa S.A. - Sucursal Colombia | | Tipo : | Company | | Nombre Completo : | CONSTRUTORA COESA S.A. - SUCURSAL COLOMBIA; Construtora Coesa S.A. — Sucursal Colombia; Construtora Coesa S.A. - Sucursal Colombia | | Ubicación : | NK-MF3Fz5HCDab92rigc4Rzpr; Calle 67, n.07-35, Oficina 404, Bogotá, COLOMBIA; Address; Calle 67, n.07-35, Oficina 404, Bogotá, COLOMBIA; CALLE 67, N.07-35, OFICINA 404, BOGOTÁ, Colombia; CALLE 67, N.07-35, OFICINA 404; BOGOTÁ; co; addr-4d7443c50f284e221cf93d15255e845a3d9ccd42; addr-9381de9e7eb011b8ffc13277d444762ee21ced58; addr-2dcc9a60df4d8acdcd601b64bb9fd2bba39e3c4a; adb_sanctions; worldbank_debarred; 2022-05-03T06:12:04; 2024-07-25T06:30:04; 2023-07-27T00:03:08; | | País : | co; br | | Sanciones : | adb-221944a45271092b74dd4ceaf85e1db087fe90b3; Debarred; Sanction; 2022-05-03; 2025-03-17; Debarred; Cross-Debarment: IDB; Asian Development Bank; NK-JixMYw5riPWaQv3AANWv6u; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-e003819801ea6496b2875d4c49d9db4d6b3dc7cd; Sanction; Sanction; CROSS-DEBARMENT: IADB; NK-JixMYw5riPWaQv3AANWv6u; 2022-03-18; 2025-03-17; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; African Development Bank Group; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-d7cb6f77b58f1712b88d85fa50a446b08c6b9c22; Debarment w/ conditional release; Sanction; NK-JixMYw5riPWaQv3AANWv6u; IDB; Inter-American Development Bank; NRA (Negotiated Resolution Agreement); 2025-03-17; Corruption, Collusion; 2022-03-18; Debarment w/ conditional release; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-3894e0496e5e57df605207c5bd13c4efea4d2cf4; Cross Debarment: IDB; Sanction; 2025; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2022; NK-JixMYw5riPWaQv3AANWv6u; World Bank; Cross Debarment: IDB; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | worldbank_debarred; iadb_sanctions; adb_sanctions; afdb_sanctions |
PROMESAS DEL FUTBOL COLOMBIANO S.A. | Detalle : | PROMESAS DEL FUTBOL COLOMBIANO S.A. | | Tipo : | Organization | | Nombre Completo : | PROMESAS DEL FUTBOL COLOMBIANO S.A. | | Alias : | PROFUTCOL S.A. | | Ubicación : | addr-870c881e241529f9bc92f8fb981d2a79a4aeca6e; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza; Address; co; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin; Cundinamarca; Funza; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-3d8d63408ba406fb32c682e6a73608d0194e313c; Calle 83 No. 108-15, Bogota; Address; Calle 83 No. 108-15, Bogota; co; Calle 83 No. 108-15; Bogota; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | co | | Identificación : | 9002835705 | | Notas : | (also PROFUTCOL S.A.) | | Dirección : | Calle 83 No. 108-15, Bogota; CALLE 83 NO. 108-15, BOGOTA, COL; Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza | | Sanciones : | ofac-313d0ff52e8a1e38641797c9b0b8806582187a25; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; NK-KCpLEpTfeHNYU9wRbyxsfb; Office of Foreign Assets Control; Foreign Narcotics Kingpin Designation Act; SDNTK; Block; SDN List; 15714; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-ea759bc0c65fd80578a5d3e7506aeda027467653; Reciprocal; Sanction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-KCpLEpTfeHNYU9wRbyxsfb; PII data has been masked from view; S4MR49SD0; 2013-07-24; Reciprocal; us; Prohibition/Restriction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15714 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
COLOMBIANA DE CERDOS LTDA. | Detalle : | COLOMBIANA DE CERDOS LTDA. | | Tipo : | Organization | | Nombre Completo : | COLOMBIANA DE CERDOS LTDA. | | Alias : | COLCERDOS LTDA. | | Ubicación : | addr-94877992272ebf369ca21732736feba407f5904e; Apartado Aereo 3786, Pereira; Address; Apartado Aereo 3786; co; Apartado Aereo 3786, Pereira; Pereira; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-0ad75fc69d3a39a1f1777d0b12e1c15d81aeb3b7; Km. 3 Via Marsella Parque Industrial, Pereira; Address; Pereira; Km. 3 Via Marsella Parque Industrial; Km. 3 Via Marsella Parque Industrial, Pereira; co; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | co | | Identificación : | 800018928-0 | | Notas : | (also COLCERDOS LTDA.) | | Dirección : | Km. 3 Via Marsella Parque Industrial, Pereira; KM. 3 VIA MARSELLA PARQUE INDUSTRIAL, PEREIRA, COL; Apartado Aereo 3786, Pereira | | Sanciones : | ofac-a345c71ed49aac7b620312599d315aaeb80e8947; SDN List; Sanction; Unknown; Office of Foreign Assets Control; 6531; us; SDNT; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-LpBgGzXzph93iYupy7jJYJ; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-3919a35f00cf51020f3c9234d6162f5bfbdf3e97; Reciprocal; Sanction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; NK-LpBgGzXzph93iYupy7jJYJ; Prohibition/Restriction; 2005-05-25; us; S4MR3P3DQ; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6531 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Revolutionary Armed Forces of Colombia - People's Army | Detalle : | Revolutionary Armed Forces of Colombia - People's Army | | Tipo : | Organization | | Nombre Completo : | Revolutionary Armed Forces of Colombia (FARC); REVOLUTIONARY ARMED FORCES OF COLOMBIA - PEOPLE'S ARMY; Revolutionary Armed Forces of Colombia - People's Army; Fuerzas Armadas Revolucionarias de Colombia (FARC) | | Alias : | Revolutionary Armed Forces of Colombia; Revolutionary Armed Forces of Colombia-People's Army (Fuerzas Armadas Revolucionarias de Colombia-Ejército del Pueblo; Ревълюшънъри Армид Форсис ъф Кълъмбия (ФАРК); Fuerzas Armadas Revolucionarias de Colombia - Ejercito del Pueblo; National Finance Commission (Comisión Nacional de Finanzas) and Coordinadora Nacional Guerrillera Simon Bolivar (CNGSB); FARC-EP); FARC-EP | | Otro Alias : | Grupo Armado Organizado Residual FARC-EP; FARC-D FARC-EP; GAO-R FARC-EP; Revolutionary Armed Forces of Colombia dissidents FARC-EP; Residual Organized Armed Group FARC-EP; FARC dissidents FARC-EP | | País : | co; ve | | Notas : | The Revolutionary Armed Forces of Colombia (FARC, after the initials in Spanish) was founded in 1964 as the armed wing of the Communist Party in Colombia. While FARC had some urban presence, it was always an overwhelmingly rural guerrilla organisation. Originally, FARC was guided by its goal of overthrowing the current government in Colombia and replacing it with a leftist, anti-American regime that would force all United States interests out of Colombia and Latin America. FARC activities include bombings, hijackings, assassinations, and the kidnapping of Colombian officials and Westerners. In September 2016, FARC entered into a demobilization process with the Colombian government and signed a Peace Accord which formally brought an end to 52 years of armed conflict. Under the deal certain FARC commanders disarmed, demobilized, and participated in reintegration efforts and key leaders have become political actors within Colombia’s Congress. The Colombian Government has recognized that demobilized FARC members who adhere to the commitments under the 2016 Peace Accord would no longer be labelled as terrorists. In January 2021, the FARC political party changed its name to Comunes and accordingly, Comunes is not captured by this listing. While the vast majority of FARC combatants have demobilized and participate in the peace process, it is important to recognize that certain groups refused to disarm and claim to be the true continuation of FARC. For example, in August 2019, a FARC commander, Iván Márquez, called on his followers to re-take up arms, announcing a “new phase of the armed struggle” and asserting that the guerrilla group carries the same: FARC-EP (Revolutionary Armed Forces of Colombia - People's Army). On June 25, 2021, a helicopter approaching the city of Cucuta with Colombian President Ivan Duque and other officials aboard was hit by bullets. A still-mobilized FARC commander took responsibility for the attack. | | Sanciones : | ofac-7ad7291c2195f76b0ef79fa4e0acdbf033d54e06; SDN List; Sanction; Office of Foreign Assets Control; 33983; FTO; SDGT; Block; NK-MvpZBAiWsuEJ2SZLcwUtFx; SDN List; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13224 (Terrorism); ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33983; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Tema : | sanction; crime.terror | | Información : | us_ofac_sdn; ca_listed_terrorists; us_trade_csl; bg_omnio_poi |
CLAN DEL GOLFO | Detalle : | CLAN DEL GOLFO | | Tipo : | Organization | | Nombre Completo : | CLAN DEL GOLFO; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA | | Alias : | LOS URABENOS; Gulf Clan; CLAN USUGA; LOS URABEÑOS; BANDA CRIMINAL DE URABA; LOS AUTODEFENSAS GAITANISTAS DE COLOMBIA | | País : | co | | Notas : | (also LOS URABENOS) | | Sanciones : | ofac-14ee66d1450405ae5a22fe7cb5e4a8936e02b585; SDN List; Sanction; Office of Foreign Assets Control; ILLICIT-DRUGS-EO14059; SDNTK; Block; NK-P9HfSUqH65NQmLrFeJRpPb; 15871; Foreign Narcotics Kingpin Designation Act; Executive Order 14059 (Illicit Drugs); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-9aa58d302a27b3884a0210bcbd8fb77176add24e; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2013-06-03; NK-P9HfSUqH65NQmLrFeJRpPb; Prohibition/Restriction; us; TREAS-OFAC; S4MR494TD; Reciprocal; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15871 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
AEROCOMERCIAL ALAS DE COLOMBIA LTDA. | Detalle : | AEROCOMERCIAL ALAS DE COLOMBIA LTDA. | | Tipo : | Organization | | Nombre Completo : | AEROCOMERCIAL ALAS DE COLOMBIA LTDA. | | Ubicación : | addr-9853f345b64c2a2d04c9c8bc6d5fcd063746a5ff; Avenida El Dorado Entrada 2 Int. 6, Bogota; Address; Avenida El Dorado Entrada 2 Int. 6, Bogota; Bogota; Avenida El Dorado Entrada 2 Int. 6; co; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | co | | Identificación : | 800049071-7 | | Dirección : | Avenida El Dorado Entrada 2 Int. 6, Bogota; AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA, COL | | Sanciones : | ofac-1dd6b413da6de732ded210cf762b1f451545a833; SDN List; Sanction; NK-SK7wt26ZfZPaohdosgK87e; Office of Foreign Assets Control; us; Unknown; SDNT; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 8732; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-758e12e680b74afb02a838e6e3d87000396d0bfe; Reciprocal; Sanction; Prohibition/Restriction; Reciprocal; TREAS-OFAC; NK-SK7wt26ZfZPaohdosgK87e; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; S4MR3P6GC; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8732 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA | Detalle : | EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA | | Tipo : | Organization | | Nombre Completo : | EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA | | Alias : | PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA; ERPAC | | País : | co | | Notas : | (also PEOPLE'S REVOLUTIONARY ANTI-TERRORIST ARMY OF COLOMBIA, ERPAC) | | Sanciones : | ofac-cbcb445a4f51a076a2cf3984f367ce2e7b13f72c; SDN List; Sanction; SDN List; Office of Foreign Assets Control; 11868; SDNTK; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; NK-cro6Qnx3dxbhwJ8cwDWe2t; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-3032a5e18b266cf0fd758e994658b2e1a7e6e571; Reciprocal; Sanction; PII data has been masked from view; 2010-03-02; Prohibition/Restriction; TREAS-OFAC; NK-cro6Qnx3dxbhwJ8cwDWe2t; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QBG9; Reciprocal; us; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11868 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | Detalle : | ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | | Tipo : | Organization | | Nombre Completo : | ESMERALDAS COLOMBIANAS CERRO GUALILO LTDA. C.I. | | Alias : | GUALILO LTDA. C.I. | | Ubicación : | addr-4048b4792e2525e7d33d983eb4e6cc0d645a3301; Transversal 46 No. 152 - 46 Ofc. 276, Bogota; Address; Transversal 46 No. 152 - 46 Ofc. 276, Bogota; Bogota; co; Transversal 46 No. 152 - 46 Ofc. 276; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | co | | Identificación : | 830124149-2 | | Dirección : | TRANSVERSAL 46 NO. 152 - 46 OFC. 276, BOGOTA, COL; Transversal 46 No. 152 - 46 Ofc. 276, Bogota | | Sanciones : | ofac-d055f00dc6ec4433b99e95c3b5b3919e4a7b598b; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-dBMCDeBgmYdYdXUXHxruQJ; Foreign Narcotics Kingpin Designation Act; SDNTK; Block; SDN List; us; 23615; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-1caec3cc5a86bc6624f6a94b80301a84fcb29d54; Reciprocal; Sanction; 2018-06-21; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR6HJ2R; 2018-06-05; Reciprocal; TREAS-OFAC; NK-dBMCDeBgmYdYdXUXHxruQJ; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23615 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
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