WORLD WORKING COMERCIALIZADORA INTERNACIONAL SA
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
WORLD WORKING COMERCIALIZADORA INTERNACIONAL SA is subject to . See the individual lists below.
View Citation
We have found 2 different aliases by which WORLD WORKING COMERCIALIZADORA INTERNACIONAL SA is known as:
- C.I. GLOS'S INTERNATIONAL S.A.
- WORLD WORKING C.I.
Country
Colombia
Our sanctions database shows 1 different Address for WORLD WORKING COMERCIALIZADORA INTERNACIONAL SA:
Carrera 10 No. 31-01 Zona Industrial Los Mangos Cali Colombia
ID Details
ID NUMBER : 805023286-9
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
WORLD WORKING COMERCIALIZADORA INTERNACIONAL SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.