CI DEL ISTMO SAS
CI DEL ISTMO SAS is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which CI DEL ISTMO SAS is known as:
- C.I. DEL ISTMO S.A.
- COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.
Country
Colombia
Our sanctions database shows 1 Address for CI DEL ISTMO SAS:
Calle 100 No. 17A-36 Ofc. 705 Bogota Colombia
ID Details
ID NUMBER : 1461858
ID TYPE : Matricula Mercantil No
ID NUMBER : 9000144704
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CI DEL ISTMO SAS 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.