INVERSIONES LOS POSSO LTDA SCS
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
INVERSIONES LOS POSSO LTDA SCS is subject to . See the individual lists below.
View Citation
Country
Colombia
Our sanctions database shows 1 different Address for INVERSIONES LOS POSSO LTDA SCS:
Factoria La Rivera La Union Valle Colombia
ID Details
ID NUMBER : 891903760-8
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INVERSIONES LOS POSSO LTDA SCS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.