SOCIEDAD INFORMATICA GIRO SPA
SOCIEDAD INFORMATICA GIRO SPA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SOCIEDAD INFORMATICA GIRO SPA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Financial Analysis Unit of Chile | Oct 28, 2019 | active |
APIs
Data License
Solutions
Pricing