Centaurus Investments Limited

Restricted

Centaurus Investments Limited is subject to Restricted. See the individual lists below.

View Citation

Country

Venezuela, Cayman Islands

Addresses

Address 1 : PO BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY1-1104 , Cayman Islands

Address 2 : Venezuela

Address 3 : C/O MAPLES CORPORATE SERVICES LIMITED, P. O. BOX 309 UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN KY1-1104 Cayman Islands

View Notes

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

Centaurus Investments Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Sep 25, 2019	inactive
Asian Development Bank Sanctions	Asian Development Bank	Apr 3, 2019	inactive
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Aug 30, 2019	inactive
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Sep 25, 2019	inactive