Organization
Screen this subjectInternational Services Agency S.A.S.
Sanctioned entityColombia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 Dec 2025
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 56536treasury.govofac.treasury.gov
- Listed
- 9 Dec 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Members and officers1
- Claudia Viviana Oliveros ForeroSanctionedDebarredExport controlledLeader or official ofBorn 2 Jan 1973Colombia
Other links2
All 2 markedSanctioned- OrganizationGLOBAL STAFFING S.A.DebarredRepresented by"Acting for or on behalf of"Panama
- PersonJose Oscar Garcia BatteLinked from"Providing support to"Born 25 Feb 1963United Arab EmiratesColombia
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 9010625922 | |
| ID number | 02792522 | |
| Registration number | 02792522 | |
| Nit # | 9010625922 | Colombia |
| Matricula mercantil no | 02792522 | Colombia |
Other names2
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Academy for Security Instruction S.A.S.A4SI
Addresses1
Avenida Carrera 19 No. 97-31 Of. 603, Bogota
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