Banco Internacional De Desarrollo CA

ID: NK-mDPMnyXYx27zjRaXxoGSPm

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2018-11-05.

Тип: Компания
Страны: Венесуэла
Год регистрации: 2007
Дисквалификация: 1
Дебармент: 1
Реестровая запись: 2
Данные обновлены: 2026-09-16

Полное досье доступно по подписке.

11 записей о санкциях
4 прочие меры
5 альтернативных имён
7 идентификаторов и документов
9 адресов
1 связанный субъект

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

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