INVEPAR CONSTRUTORA LTDA ME
Restricted
INVEPAR CONSTRUTORA LTDA ME is found actively sanctioned on 1 sanction list.
INVEPAR CONSTRUTORA LTDA ME is subject to Restricted. See the individual lists below.
View Citation
Country
Guyana
Our sanctions database shows 2 different Addresses for INVEPAR CONSTRUTORA LTDA ME:
Address 1 : 71 SOMERSET COURT, GARDEN OF EDEN, EAST BANK DEMERARA , Guyana
Address 2 : LOT 97 PHASE 2, LETHEM, RUPUNINI, REGION NO. 9, ESSEQUIBO
ID Details
ID NUMBER : 20.182.043/0001-42
ID TYPE : registration number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INVEPAR CONSTRUTORA LTDA ME Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Feb 20, 2018 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.