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ENUSA AVANZADAS INDUSTRIES S.A., S.M.E. has floated a tender for Unlimited Access to the International Screening and Financial Crime Database, Covering at Least the Following Risk Areas for both Individuals and Legal Entities: Sanctions at Level G.... The project location is Spain and the tender is closing on 16 Mar 2023. The tender notice number is DC-SOAYC-000702, while the TOT Ref Number is 79973050. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : Spain
Summary : Unlimited Access to the International Screening and Financial Crime Database, Covering at Least the Following Risk Areas for both Individuals and Legal Entities: Sanctions at Level G...
Deadline : 16 Mar 2023
Other Information
Notice Type : Tender
TOT Ref.No.: 79973050
Document Ref. No. : DC-SOAYC-000702
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : EUR 30600.00
Purchaser's Detail
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Login to see detailsTender Details
Description: Unlimited Access to the International Screening and Financial Crime Database, Covering At Least the Following Risk Areas for Both Individuals and Legal Entities: Global Sanctions, Terrorism or Belonging to an Armed Gang, Politically Exposed Persons, NewsAdverse Press Laws (Adverse Media), State Companies, Control Structures, if any, Crimes, Infractions. Possibility of additionally requesting Ad-Hoc Due Diligence Reports.
Closing date: 2023-03-16
Bidding base budget: Euros
Type of Contract: Services
CPV Code:79000000-Services to companies: legislation, marketing, consultancy, personnel selection, printing and security., 48000000-Software packages and information systems.
Documents
Procurement Documents for Spain
Access a comprehensive library of standard procurement documents specific to Spain. Here, you'll find all the essential forms, guidelines, and templates required for tender applications and submissions in Spain
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