FRUTAS EXOTICAS COLOMBIANOS SA
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 FRUTAS EXOTICAS COLOMBIANOS SA is known as:
- FREXCO S.A.
Country
Colombia
Our sanctions database shows 1 Address for FRUTAS EXOTICAS COLOMBIANOS SA:
Factoria La Rivera La Union Valle Colombia
ID Details
ID NUMBER : 800183514-0
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FRUTAS EXOTICAS COLOMBIANOS SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.