Global Finance Consultants Bolivia SRL

Restricted

This entity was previously sanctioned by 4 sanction lists, but the sanctions have been lifted.

Global Finance Consultants Bolivia SRL is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Global Finance Consultants Bolivia SRL is known as:
  • GFCB
Country
Bolivia, Bolivia
Our sanctions database shows 3 different Addresses for Global Finance Consultants Bolivia SRL:
Address 1 : Calle B. Vincenti No. 963, Zona Sopocachi La Paz, Bolivia
Address 2 : CALLE B. VINCENTI NO. 963, ZONA SOPOCACHI, LA PAZ , Bolivia
Address 3 : Bolivia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.