EMMR & CIA. S.A.S.

Sanctioned entity

Colombia. Named in 5 sanctions listings.

Screen this subject

Summary

(also EMMR & CIA. S.A.S.)

(also EMMR AND CIA. S.A.S., EMMR Y COMPANIA S A S, EMMR Y CIA. S.A.S.)

Sanctions and listings5

Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jul 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26986treasury.gov ofac.treasury.gov
Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Aug 2019
Effective
25 Jul 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Emmanuel Enrique RUBIO-GONZALEZSanctionedDebarred
Share not stated
Owned or Controlled ByVenezuelaColombia

Identifiers2

Identifier	Number	Issued by
ID number	9005964804
Nit #	9005964804	Colombia

Other names3

Also known as3

EMMR Y CIA. S.A.S.EMMR Y COMPANIA S A SEMMR AND CIA. S.A.S.

Addresses1

Calle 79 42 318, Barranquilla, Atlantico

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