INGENIEROS CIVILES ASOCIADOS SA
Restricted
INGENIEROS CIVILES ASOCIADOS SA is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
INGENIEROS CIVILES ASOCIADOS SA is subject to Restricted. See the individual lists below.
View Citation
Country
Bolivia
Our sanctions database shows 3 different Addresses for INGENIEROS CIVILES ASOCIADOS SA:
Address 1 : AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ Bolivia
Address 2 : AV. 6 DE AGOSTO NO. 2577, EDIF. LAS DOS TORRES, PISO 9, LA PAZ , Bolivia
Address 3 : Bolivia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INGENIEROS CIVILES ASOCIADOS SA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | Jan 2, 2017 | active |
| African Development Bank (AfDB) Group | Jan 2, 2017 | active |
| Asian Development Bank | Mar 24, 2017 | active |
| U.S. Other Government Agencies | Nov 4, 2017 | inactive |
APIs
Data License
Solutions
Pricing