{"id":"ed687f56-3a73-40ae-a756-bdfca0b3752b","entityType":"company","canonicalName":"INTERNATIONAL SERVICES AGENCY S.A.S.","primaryCountryId":"CO","website":"https://a4si.com.co","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"S.A.S.","legalFormElf":"KYVO","legalFormLabel":"Sociedad por Acciones Simplificada","addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:09:01.012Z","updatedAt":"2026-09-10T15:21:18.063Z","aliases":[{"id":"92ccc563-4120-471d-bd01-48848d5cc2e5","entityId":"ed687f56-3a73-40ae-a756-bdfca0b3752b","name":"INTERNATIONAL SERVICES AGENCY S.A.S.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:01.023Z","source":{"name":"OFAC SDN"}},{"id":"a5a07ddf-407b-4254-ba31-17d23c6f4532","entityId":"ed687f56-3a73-40ae-a756-bdfca0b3752b","name":"ACADEMY FOR SECURITY INSTRUCTION S.A.S.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:01.027Z","source":{"name":"OFAC SDN"}},{"id":"0e51c102-b455-4dce-90a0-bd9f27edc580","entityId":"ed687f56-3a73-40ae-a756-bdfca0b3752b","name":"A4SI","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:01.031Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"1d228ee3-0b3f-449a-866c-c6976ea93a9b","entityId":"ed687f56-3a73-40ae-a756-bdfca0b3752b","type":"tax_id","value":"9010625922","countryId":"CO","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:18.054Z","source":{"name":"OFAC SDN"}},{"id":"3f387e5f-ac6f-4fc3-b093-4d12fc4d24f3","entityId":"ed687f56-3a73-40ae-a756-bdfca0b3752b","type":"reg_number","value":"02792522","countryId":"CO","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:18.058Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"60c17912-3ff8-44b2-9f7e-cd69d27c38c5","entityId":"ed687f56-3a73-40ae-a756-bdfca0b3752b","regime":"OFAC","program":"SUDAN-EO14098","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:09:01.039Z","lastSeenAt":"2026-10-19T04:05:54.130Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"56536","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"479b2804-26ce-4712-b4ba-1004c87762a4","entityId":"ed687f56-3a73-40ae-a756-bdfca0b3752b","name":"Claudia Viviana OLIVEROS FORERO","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:14.644Z","personId":"8ca74be9-20fd-47f3-968d-f78ca8ec5858","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"8ca74be9-20fd-47f3-968d-f78ca8ec5858","canonicalName":"CLAUDIA VIVIANA OLIVEROS FORERO","dateOfBirth":"1973-01-02","nationality":"CO","position":"Owner of A4SI (INTERNATIONAL SERVICES AGENCY S.A.S )","sanctions":[{"regime":"UN Security Council","program":"Sudan","lastSeenAt":"2026-10-19T03:00:27.006Z"},{"regime":"Australia DFAT","program":"1591 (Sudan)","lastSeenAt":"2026-10-19T06:31:16.136Z"},{"regime":"Switzerland SECO","program":"Sudan","lastSeenAt":"2026-10-19T09:02:42.461Z"},{"regime":"UK OFSI","program":"Sudan","lastSeenAt":"2026-10-19T05:02:00.813Z"},{"regime":"OFAC","program":"SUDAN-EO14098","lastSeenAt":"2026-10-19T04:10:49.085Z"}]}},{"id":"45066799-c5b3-4211-b357-79ada6ff9727","entityId":"ed687f56-3a73-40ae-a756-bdfca0b3752b","name":"Jose Oscar GARCIA BATTE","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:29.674Z","personId":"10a3bcfe-c25d-47e7-8102-dbae2ced227d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"10a3bcfe-c25d-47e7-8102-dbae2ced227d","canonicalName":"Jose Oscar GARCIA BATTE","dateOfBirth":"25 Feb 1963","nationality":"CO","position":null,"sanctions":[{"regime":"OFAC","program":"SUDAN-EO14098","lastSeenAt":"2026-10-19T04:10:56.804Z"}]}}],"sourceLinks":[{"externalId":"56536","fetchedAt":"2026-10-19T04:05:54.126Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[{"id":"6efdfc07-ca4c-48b9-97ef-cea5ae1b6308","parentId":"ed687f56-3a73-40ae-a756-bdfca0b3752b","childId":"b9e60904-4224-4bcc-bdbf-4c22f7399652","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:14:04.244Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-11T09:14:04.243Z","confidence":"medium","documentUrl":null,"child":{"id":"b9e60904-4224-4bcc-bdbf-4c22f7399652","canonicalName":"TALENT BRIDGE, S.A.","primaryCountryId":"PA"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}]}