PROCONSSA SA
Restricted
PROCONSSA SA is subject to Restricted. See the individual lists below.
View Citation
Country
Peru, Peru
Addresses
Address 1 : Lima, Peru
Address 2 : Peru
Address 3 : JR. ALFONSO UGARTE NRO. 459 BR., CAJAMARCA , Peru
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PROCONSSA SA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| African Development Bank (AfDB) Group | Feb 25, 2016 | inactive |
| Asian Development Bank | Mar 18, 2016 | inactive |
| U.S. Other Government Agencies | Feb 25, 2016 | inactive |
| U.S. Other Government Agencies | Aug 22, 2016 | inactive |
APIs
Data License
Solutions
Pricing