Country - Colombia
Summary - Restrictive Lists
Deadline - Aug 15, 2025
IT reference number - 114683700
Product classification - Personal computer (PC) operating system software package
Address - Colombia
Contact details - 565656565
Tender notice no. - 76454545
IT Ref Id - 114683700
Document Type - Tender Notices
Description - Description: Provide the consultation services in restrictive lists through technological tools for searching, and case management for the prevention of money laundering, terrorism financing (the/FT), fraud and corruption for the District Agency for Higher Education, Science and Technology - Athena.local title:: LISTAS RESTRICTIVASContract Duration: : 12DíasContract Type: : Supplylocal description: : Prestar los servicios de consulta en listas restrictivas a través de herramientas tecnológicas de búsqueda, y gestión de casos para la prevención de lavado de activos, financiación del terrorismo (LA/FT), fraude y corrupción para la Agencia Distrital para la Educación Superior, la Cienc
It Ref Id - 114683700
Deadline - Aug 15, 2025
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