CONSTRUCAP CCPS ENGINEERING AND TRADE SA
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
CONSTRUCAP CCPS ENGINEERING AND TRADE SA is subject to Restricted. See the individual lists below.
View Citation
Country
Brazil
Our sanctions database shows 1 different Address for CONSTRUCAP CCPS ENGINEERING AND TRADE SA:
AV. DRA. RUTH CARDOSO 8501, FLOOR 32, SAO PAULO, SP 05425-070 , Brazil
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CONSTRUCAP CCPS ENGINEERING AND TRADE SA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | Jan 8, 2022 | inactive |
APIs
Data License
Solutions
Pricing