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.
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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
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Global Finance Consultants Bolivia SRL Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| African Development Bank (AfDB) Group | Jun 29, 2020 | inactive |
| Asian Development Bank | Jul 21, 2020 | inactive |
| U.S. Other Government Agencies | Jun 29, 2020 | inactive |
| U.S. Other Government Agencies | Jul 31, 2020 | inactive |
APIs
Data License
Solutions
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