CONSTRUCCIONES E INVERSIONES LTDA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
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Country
Colombia
Our sanctions database shows 1 Address for CONSTRUCCIONES E INVERSIONES LTDA:
Calle 15 No. 10-52 La Union Valle Colombia
ID Details
ID NUMBER : 800154939-3
ID TYPE : NIT #
View Notes
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CONSTRUCCIONES E INVERSIONES 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
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