COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA is known as:
- COINTERANDINA
Country
Colombia
Our sanctions database shows 1 Address for COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA:
Calle 14 No. 64-56 Bogota Colombia
ID Details
ID NUMBER : 183816
ID TYPE : Matricula Mercantil No
ID NUMBER : 8605112278
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA 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