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Multitrade S.A.

Multitrade S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameMultitrade S.A.[sources]
Incorporation datenot available[sources]
JurisdictionBrazil[sources]
CountryVenezuela[sources]
Registration numbernot available[sources]
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Inter-American Development Bank Sanctions866

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

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