Sanctions | 27. April, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 2945
- State enterprise register 129
- Register of Associations and Foundations 133
- The Register of Religious Organizations 2
- Insolvency register 10
- Annual reports 2561
- Sanctions 34
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 34 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 1 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Eduardo PARDO ESPINO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BESTHINGS, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | PRODUZIONI PECA, S. DE R.L. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | RH LITMAN, S. DE R.L. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SERVICIOS ADMINISTRATIVOS DANTWOO, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SOCIEDAD SPA PENINSULA, S. DE R.L. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ian Jassiel GONZALEZ VILLEGAS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Luis Lorenzo GOMEZ ARIAS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ATLANTIC DIAMOND GROUP, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Horacio Edmundo LELO DE LARREA VENTIMILLA; Horacio LELO DE LA REA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Clemente PADILLA ZARATE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Pedro RIVAS SANCHEZ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ASESORES Y PROMOTORES ACG, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BUSSINES CORPORATIVO T SERVICE INC, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CONSTRUCTORES B2, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CORPORATIVO BUSSINES MX INSIDER, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CORPORATIVO SOPORTE LEGAL RECOVERY, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 18 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | NT INSURANCE CORPORATIVO, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 19 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | RESGUARDO DE VALORES Y SERVICIOS INTEGRALES RSVI, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 20 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | T SERVICE BUSSINES INC, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) |