BINGO INTERNACIONAL EU
BINGO INTERNACIONAL EU is found actively sanctioned on 1 sanction list.
BINGO INTERNACIONAL EU is subject to . See the individual lists below.
View Citation
Country
Colombia
Our sanctions database shows 1 different Address for BINGO INTERNACIONAL EU:
Avenida 19 No. 9-40 Bogota Colombia
ID Details
ID NUMBER : 900103490-3
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BINGO INTERNACIONAL EU Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing