CASS CONSTRUCTORES SAS

Restricted

CASS CONSTRUCTORES SAS is subject to Restricted. See the individual lists below.

View Citation

Country

Colombia

Addresses

Address 1 : CARRERA 7A KM. 16, VEREDA FUSCA, LOTE SHOSUA, CHÍA CUNDINAMARCA , Colombia

Address 2 : Colombia

Address 3 : Carrera 7a km. 16, Vereda Fusca, Lote Shosua Chía Cundinamarca Republic of Colombia

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

CASS CONSTRUCTORES SAS Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Aug 18, 2020	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Aug 18, 2020	active
Asian Development Bank Sanctions	Asian Development Bank	Sep 15, 2020	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Sep 25, 2020	inactive