ISSA EMPRESA UNIPERSONAL

ID: NK-CGUN7uaVQ9ci5AAayEA8LR

Под санкциями — санкции ввели: США с 2013-07-09.

Тип: Организация
Страны: Колумбия
Дебармент: 8
Данные обновлены: 2026-07-03

Полное досье доступно по подписке.

2 записи о санкциях
8 прочих мер
2 альтернативных имени
6 идентификаторов и документов
1 адрес
2 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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