PROYECTOS DIVERSOS INTEGRADOS SA DE CV
Restricted
PROYECTOS DIVERSOS INTEGRADOS SA DE CV is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
PROYECTOS DIVERSOS INTEGRADOS SA DE CV is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which PROYECTOS DIVERSOS INTEGRADOS SA DE CV is known as:
- PRODIEL
Country
El Salvador
Our sanctions database shows 5 different Addresses for PROYECTOS DIVERSOS INTEGRADOS SA DE CV:
Address 1 : KILÓMETRO 14 CARRETERA PANAMERICANA,FRENTE A LA COLONIA TIERRA VIRGEN, SAN MARTÍN , El Salvador
Address 2 : URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR , El Salvador
Address 3 : El Salvador
Address 4 : Kilómetro 14 Carretera Panamericana, frente a la Colonia Tierra Virgen, San Martín, El Salvador
Address 5 : URBANIZACION NUEVOS HORIZONTES, FINAL CALLE 2, CASA NÚMERO 10, SAN MARTÍN, DEPARTAMENTO DE SAN SALVADOR, SAN SALVADOR El Salvador
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PROYECTOS DIVERSOS INTEGRADOS SA DE CV Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Dec 20, 2022 | active |
| African Development Bank (AfDB) Group | Oct 28, 2022 | active |
| Asian Development Bank | Mar 11, 2017 | active |
| U.S. Other Government Agencies | Oct 28, 2022 | inactive |
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