DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION SA
DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION SA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION SA is known as:
- D'ELCON S.A.
Country
Colombia
Our sanctions database shows 1 Address for DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION SA:
Carrera 23D No. 13B-59 Cali Colombia
ID Details
ID NUMBER : 800117780-2
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.