All Information about:

Name	Corporacion Social CON Sentido
Address	Co-9499 Itagui Cl 54 50 34 Ps 1
NIT (VAT ID)
VAT ID Status	active inactive National Registration Only
Company No.	Replace
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources:

go to our Search Engine

Similar VAT Registered Companies

Corporacion Social CON Sentido EducativoCo-9499 Sabaneta, Cl 78 Sur 40 212

Corporacion Soluciones Juridicas CON Sentido SocialCo-9499 Medellin, Kr 87D 46 54

Corporacion Alas CON Sentido SocialCo-9499 Cali, Kr 85A 48A 56

Corporacion CON Sentido Ambiental Y SocialCo-7490 Bogota, D.C., Cl 147 C 100 69 Ca 30

Corporacion Acciones CON Sentido HumanoCo-8899 Itagui, Cl 80 Kr 50A 34

Corporacion Alimentacion CON SentidoCo-9499 Medellin, Cl 51 56 A 56 In 102

Construyendo Redes CON Sentido SocialCo-9499 Bogota, D.C., Cl 152 B No 58 C 50

Fundacion CON Sentido SocialCo-9499 Apartado, Dg 5 Cl 101A Kr 83B 02

Fundacion Mision Integral CON Sentido Social MisionarCo-9499 Cali, Kr 27 5 C 06 Ps 1

Corporacion CON Sentido Educativo EN LiquidacionCo-8560 Medellin, Cl 34 45 07 Of 204

Asociacion Mana CON Sentido SocialCo-9499 Cali, Cl 5 45 20 Of 42

Fundacion Colombiana CON Sentido SocialCo-9499 Magangue, Br San Martin Cl 15 18 A 55

Fundacion Jaspas CON Sentido SocialCo-9499 Malambo, Cl 11 E 11 E 47

Fundacion De Corazon CON Sentido SocialCo-9499 Barranquilla, Cl 68 29 65

Corporacion Dejando Huellas CON Sentido HumanoCo-9499 Piedras, Kr 4 N 8-45

Fundacion Reconstruyendo Suenos CON Sentido Social POR ColombiaCo-9499 Necocli, Cl 52 50 41

Fundacion Caminos CON Sentido Y Responsabilidad SocialCo-9499 Sincelejo, Cl 15A 12 B 21 Br Veinte De Julio

Fundacion RED De Jovenes CON Sentido SocialCo-9499 Neiva, Cl 39A No 7Aw 23

Corporacion Somos Sentido SocialCo-9499 Bucaramanga, Kr 32 28 12 Apto 301

Fundacion LOS Angeles CON Sentido SocialCo-9499 Girardot, Kr 4 14 56 Br Alto De La Cruz