CANTERAS COPACABANA SA

CANTERAS COPACABANA SA is subject to . See the individual lists below.
View Citation
Aliases
  • TRAMCO S.A.
Country
Colombia
Address
Circular 73B No. 39B 15 Of. 9901 Medellin Colombia
ID Details
ID NUMBER : 811035366-3
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CANTERAS COPACABANA SA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023inactive