CONSTRUCTORA SIC
Restricted
CONSTRUCTORA SIC is subject to Restricted. See the individual lists below.
View Citation
Aliases
- CONSTRUCTORA S.I.C.
Country
Bolivia
Address
3ER. ANILLO EXTERNO, CALLE GABRIEL JOSE MORENO NO. 300, SANTA CRUZ DE LA SIERRA , Bolivia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CONSTRUCTORA SIC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Jan 20, 2012 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.