FRANZUL SA
FRANZUL SA is found actively sanctioned on 1 sanction list.
FRANZUL SA is subject to . See the individual lists below.
View Citation
Country
Colombia
Our sanctions database shows 1 different Address for FRANZUL SA:
Calle 16 No. 41-210 of. 802 Medellin Colombia
ID Details
ID NUMBER : 811044587-2
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FRANZUL 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