Jose Tomas Urmeneta and Co. Ltd.
Jose Tomas Urmeneta and Co. Ltd. is found actively sanctioned on 1 sanction list.
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Jose Tomas Urmeneta and Co. Ltd. Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Financial Analysis Unit of Chile | Oct 16, 2014 | active |
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