Proyectos y Mecanizados Diversos SA de CV

Restricted

Proyectos y Mecanizados Diversos SA de CV is subject to Restricted. See the individual lists below.

View Citation

Country

El Salvador

Addresses

Address 1 : Residencia Villa del Sol Ill, Senda 64, Número 77, llopango, El Salvador

Address 2 : El Salvador

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Proyectos y Mecanizados Diversos SA de CV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Oct 28, 2022	active
Asian Development Bank Sanctions	Asian Development Bank	Dec 1, 2023	active
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Dec 20, 2022	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Oct 28, 2022	inactive