CNO SA

Restricted

This entity was previously sanctioned by 3 sanction lists, but the sanctions have been lifted.

CNO SA is subject to Restricted. See the individual lists below.

View Citation

Country

Brazil, Venezuela

Our sanctions database shows 3 different Addresses for CNO SA:

Address 1 : Venezuela

Address 2 : R. LEMOS MONTEIRO, 120, 9̊ ANDAR, BUTANTÃ, SÃO PAULO, CEP 05501 050 Brazil

Address 3 : RUA LEMOS MONTEIRO, NO. 120, 7° ANDAR, PARTE E, BUTANTÃ, SÃO PAULO/SP, CEP 05501-050 , Brazil

View Notes

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

CNO SA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
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
Asian Development Bank Sanctions	Asian Development Bank	Apr 3, 2019	inactive