INDUSTRIAL MINERA Y PECUARIA SA
INDUSTRIAL MINERA Y PECUARIA SA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which INDUSTRIAL MINERA Y PECUARIA SA is known as:
- IMPECUA S.A.
Country
Colombia
Our sanctions database shows 1 Address for INDUSTRIAL MINERA Y PECUARIA SA:
Carrera 30 No. 90-82B La Castellana Bogota Colombia
ID Details
ID NUMBER : 830000855-1
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INDUSTRIAL MINERA Y PECUARIA 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