Sanctions | 09. May, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 1545
- State enterprise register 49
- Register of Associations and Foundations 121
- The Register of Religious Organizations 3
- Insolvency register 10
- Annual reports 1137
- Sanctions 6
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 6 of 6 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) | Mario Esteban OGAZON SEDANO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | URBANIZACION, INMOBILIARIA Y CONSTRUCCION DE OBRAS, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SUMILAB, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Joaquin GUZMAN LOPEZ; El Guero; Guero Moreno | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Raymundo PEREZ URIBE | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Saul PAEZ LOPEZ | Sanctions, OFAC (SDN, NON-SDN) |