KAIROS CONSTRUTORA LTDA
Restricted
KAIROS CONSTRUTORA LTDA is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
KAIROS CONSTRUTORA LTDA is subject to Restricted. See the individual lists below.
View Citation
Country
Brazil
Our sanctions database shows 3 different Addresses for KAIROS CONSTRUTORA LTDA:
Address 1 : AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM, BRAZIL
Address 2 : Brazil
Address 3 : AVENIDA FERNÃO DIAS PAES LEME, 135 D – ALTOS, CONJUNTO DOM PEDRO II, CEP: 69042-690, MANAUS, AM , Brazil
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KAIROS CONSTRUTORA LTDA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | Jun 10, 2020 | active |
| Asian Development Bank | Oct 15, 2020 | active |
| U.S. Other Government Agencies | Oct 29, 2020 | inactive |
APIs
Data License
Solutions
Pricing