Most trusted source for Tendering Opportunities and Business Intelligence since 2002
Most trusted source for Tendering Opportunities and Business Intelligence since 2002
Country - Colombia
Summary - Provide The Consultation Service Of Restrictive Lists, Binding And Sources Of Public Information That Allow Due Diligence In The Framework Of The Prevention Of Money Laundering And Ter
Deadline - login to view
GT reference number - 109990790
Product classification - Database-management system
Address - Colombia
Contact details - 565656565
Tender notice no. - 76454545
GT Ref Id - 109990790
Document Type - Tender Notices
Description - Description: Provide the consultation service of restrictive lists, binding and public information sources that allow due diligence to be carried out in the framework of the prevention of money laundering and terrorism (Sarlaft) of the suppliers of t he District Secretariat of Economic Development.local title:: PRESTAR EL SERVICIO DE CONSULTA DE LISTAS RESTRICTIVAS, VINCULANTES Y FUENTES DE INFORMACIÓN PÚBLICA QUE PERMITAN REALIZAR UNA DEBIDA DILIGENCIA EN EL MARCO DE LA PREVENCIÓN DE LAVADO DE ACTIVOS Y TERContract Duration: : 210DíasContract Type: : Supplylocal description: : PRESTAR EL SERVICIO DE CONSULTA DE LISTAS RESTRICTIVAS, VINCULANTES Y FUENTES DE INFORMACIÓN PÚBLICA QUE PERMI
Gt Ref Id - 109990790
Deadline - Jun 13, 2025
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