FI General Commerce Eireli (“FI COMÉRCIO”)
Restricted
FI General Commerce Eireli (“FI COMÉRCIO”) is found actively sanctioned on 2 sanction lists.
FI General Commerce Eireli (“FI COMÉRCIO”) is subject to Restricted. See the individual lists below.
View Citation
Country
Brazil
Our sanctions database shows 1 different Address for FI General Commerce Eireli (“FI COMÉRCIO”):
Brazil
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FI General Commerce Eireli (“FI COMÉRCIO”) Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Oct 31, 2023 | active |
| U.S. Other Government Agencies | Oct 31, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.