CONFECCIONES LINA MARIA LTDA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
CONFECCIONES LINA MARIA LTDA is subject to . See the individual lists below.
View Citation
Country
Colombia
Our sanctions database shows 1 different Address for CONFECCIONES LINA MARIA LTDA:
Factoria La Rivera La Union Valle Colombia
ID Details
ID NUMBER : 800026667-7
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CONFECCIONES LINA MARIA LTDA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.