DESARROLLOS URBANOS LTDA

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

See the individual lists below.
View Citation
We have found 1 alias by which DESARROLLOS URBANOS LTDA is known as:
  • DESARROLLAR LTDA.
Country
Colombia
Our sanctions database shows 1 Address for DESARROLLOS URBANOS LTDA:
Calle 74 No. 53-30 Barranquilla Colombia
ID Details
ID NUMBER : 890108104-2
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DESARROLLOS URBANOS LTDA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

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