SILVA MATOS CONST E CONS E COMERCIO LTDA
Restricted
SILVA MATOS CONST E CONS E COMERCIO LTDA is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
SILVA MATOS CONST E CONS E COMERCIO LTDA is subject to Restricted. See the individual lists below.
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Country
Brazil
Our sanctions database shows 4 different Addresses for SILVA MATOS CONST E CONS E COMERCIO LTDA:
Address 1 : AV. GENERAL RIBAS – NO. 105 - ALTO DE FÁTIMA, SANTA RITA, MARANHÃO , Brazil
Address 2 : Brazil
Address 3 : AV. IVAR SALDANHA, NO. 105 CENTRO, SANTA RITA, MARANHÃO BRAZIL AV. GENERAL RIBAS – NO. 105 - ALTO DE FÁTIMA, SANTA RITA, MARANHÃO BRAZIL AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO BRAZIL
Address 4 : AV. GENERAL RIVAS, NO. 235 LETRA B LIBERDADE, SANTA RITA, MARANHÃO
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SILVA MATOS CONST E CONS E COMERCIO LTDA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Oct 19, 2012 | active |
| African Development Bank (AfDB) Group | Oct 19, 2012 | active |
| Asian Development Bank | Jul 11, 2012 | active |
| U.S. Other Government Agencies | Oct 19, 2012 | inactive |
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