BOSQUE DE SANTA TERESITA LTDA
BOSQUE DE SANTA TERESITA LTDA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Colombia
Our sanctions database shows 1 Address for BOSQUE DE SANTA TERESITA LTDA:
Avenida 6N No. 17-92 Of. 411-412 Cali Colombia
ID Details
ID NUMBER : 800117606-9
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
BOSQUE DE SANTA TERESITA LTDA 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
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.