INVERSIONES PRADO TRADE CENTER LTDA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
INVERSIONES PRADO TRADE CENTER LTDA is subject to . See the individual lists below.
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We have found 1 different aliases by which INVERSIONES PRADO TRADE CENTER LTDA is known as:
- IPRACARIBE
Country
Colombia
Our sanctions database shows 1 different Address for INVERSIONES PRADO TRADE CENTER LTDA:
Calle 74 No. 53-30 Barranquilla Colombia
ID Details
ID NUMBER : 800236713-9
ID TYPE : NIT #
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INVERSIONES PRADO TRADE CENTER 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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