Base
Organization2 sanctions listsCO

International Services Agency S.A.S.

First seen Dec 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
International Services Agency S.A.S.
Entity Type
Organization (Organization)
Countries
CO
OpenSanctions ID
NK-38vcVRZiZfQvwp82JcRFHQ
Registration Number
02792522
First Seen
Dec 9, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

International Services Agency S.A.S. appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Avenida Carrera 19 No. 97-31 Of. 603, Bogota

Aliases (2)

Also Known As
Academy for Security Instruction S.A.S.
A4SI

Identification Numbers

TypeNumber
ID Number9010625922

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

INTERNATIONAL SERVICES AGENCY S.A.S.CSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

German Alberto PEREZ OCAMPOIndividual
us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
Hernando ECHEVERRY HERRERAIndividual
us_trade_cslus_ofac_sdn
GAVIOTAS LTDA.Organization
us_trade_cslus_ofac_sdn
Didier de Jesus RIOS LOPEZIndividual
us_trade_cslus_ofac_sdn
Viviana GOMEZ GOMEZIndividual
us_trade_cslus_ofac_sdn
Zulma Maria MUSSO TORRESIndividual
us_trade_cslus_ofac_sdn
Rubiel MEDINA CARDONAIndividual
us_trade_cslus_ofac_sdn
COMERCIAL PLANETAOrganization
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.