Afri Belg Commercio E Industria Lda

Sanctioned

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Last update: 05/06/2026

Company name: Afri Belg Commercio E Industria Lda

Other names: Afri Belg Commercio E Industria Lda, Afri-Belg Agriculture, Afri Belg, Afri-Belg Supermercados, Cash & Carry Retail Stores, Afri-Belg Contruction, Carry Retail Stores Cash, Afri-Belg, Cash Carry Retail Stores

Aliases: Afri-Belg

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Sanctions

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[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Afri Belg Commercio E Industria Lda have any sanctions?

Yes, Afri Belg Commercio E Industria Lda is sanctioned by:

2. Can I receive AML sanctions alerts on Afri Belg Commercio E Industria Lda?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Afri Belg Commercio E Industria Lda:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.