Sanctions | 07. November, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 582
- State enterprise register 19
- Register of Associations and Foundations 60
- Insolvency register 20
- Annual reports 125
- Sanctions 17
- Public persons and authorities 21
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 17 of 17 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) | Juan Carlos MORGAN HUERTA; Cacayo | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jose Arnoldo MORGAN HUERTA; Chachio | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Miguel Angel MORGAN HUERTA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jose Luis MORGAN HUERTA; Gordo | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Martin MORGAN HUERTA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | David Alonso CHAVARIN PRECIADO; Chava | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Sergio Isaias HERNANDEZ MAZON; Chavelo | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Cristian Julian MENESES OSPINA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Oscar Enrique MORENO OROZCO; Senry | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Oscar MURILLO MORGAN; Chino | Sanctions, OFAC (SDN, NON-SDN) | |||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Alvaro RAMOS ACOSTA; Alvaro Arroz Ramos | Sanctions, OFAC (SDN, NON-SDN) | |||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ramiro Martin ROMERO WIRICHAGA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jesus Francisco CAMACHO PORCHAS; Pilo | Sanctions, OFAC (SDN, NON-SDN) | |||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | COMERCIALIZADORA VILLBA STONE, S.A DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.; HABANERO'S RESTAURANTE; HABANERO'S RESTAURANTE STEAK WINGS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MORGAN GOLDEN MINING, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) |