CONSTRUCCIONES E INVERSIONES LTDA

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
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
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CONSTRUCCIONES E INVERSIONES LTDA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023inactive