NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA is known as:
- NEGOCIAR LTDA.
Country
Colombia
Our sanctions database shows 1 Address for NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA:
Calle 74 No. 53-30 Barranquilla Colombia
ID Details
ID NUMBER : 890108102-8
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NEGOCIOS Y PROPIEDADES DEL CARIBE LTDA 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.