HIERROS DE JERUSALEM SA

HIERROS DE JERUSALEM SA is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Country
Colombia
Our sanctions database shows 1 Address for HIERROS DE JERUSALEM SA:
Calle 16 No. 41-210 of. 801 Medellin Colombia
ID Details
ID NUMBER : 830513468-6
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
HIERROS DE JERUSALEM SA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active