Colombia Company Due Diligence by NIT avatar

Colombia Company Due Diligence by NIT

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from $20.00 / 1,000 company reports

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Colombia Company Due Diligence by NIT

Colombia Company Due Diligence by NIT

One clean JSON report per Colombian NIT: business registry status (RUES), public contracts and fines (SECOP I/II), SIC sanctions and UN/OFAC watchlist screening, with a LOW/MEDIUM/HIGH risk level and reasons. Legal entities only.

Pricing

from $20.00 / 1,000 company reports

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Developer

Carlos Manrique

Carlos Manrique

Maintained by Community

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0

Bookmarked

2

Total users

1

Monthly active users

2 days ago

Last modified

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