INTERNACIONAL MONEY SERVICIO LTDA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Colombia
Our sanctions database shows 3 different Addresses for INTERNACIONAL MONEY SERVICIO LTDA:
Address 1 : Calle 76 No. 48-30 Barranquilla Colombia
Address 2 : Cra. 15 No. 119-59, Int. 308 Bogota Colombia
Address 3 : Carrera 15 No. 93-60 Local 1-21 Bogota Colombia
ID Details
ID NUMBER : 8301427473
ID TYPE : NIT #
ID NUMBER : 9003766996
ID TYPE : NIT #
View Notes
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INTERNACIONAL MONEY SERVICIO LTDA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
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