Sanctions | 06. December, 2023
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 574
- State enterprise register 19
- Register of Associations and Foundations 42
- Insolvency register 19
- Annual reports 79
- Sanctions 63
- Public persons and authorities 4
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 20 of 63 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) | Oscar Manuel GASTELUM IRIBE; EL MUSICO; SALGADO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Oscar PULIDO DIAZ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Juan Pablo BASTIDAS ERENAS; PAYO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Servando LOPEZ LOPEZ; EL HUEVO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jose Gil CARO QUINTERO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jesus Jose Gil CARO MONGE; KIKIL | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Francisco Abraham FLORES ORTIZ; PANCHITO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Amberto BELTRAN ARAUJO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 9 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Mario German BELTRAN ARAUJO; EL NINON | Sanctions, OFAC (SDN, NON-SDN) | |||
| 10 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Oscar ALEMAN MEZA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 11 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ricardo ESTEVEZ COLMENARES; TIO; LOCO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 12 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Pedro INZUNZA NORIEGA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 13 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Josue de Jesus ESTRADA GUTIERREZ; Josue de Jesus ESTRADA GUTIERREZ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 14 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ulises FRANCO FIGUEROA; CHARCO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 15 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Juvenal LEON RODRIGUEZ; GALLO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 16 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | EDITORIAL MERCADO ECUESTRE, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 17 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | DIFACULSA, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 18 | A new entry in the list of sanctions, Sanctions, United Kingdom | AEROSCAN; АЭРОСКАН | Sanctions, United Kingdom | |||
| 19 | A new entry in the list of sanctions, Sanctions, United Kingdom | Vladimir Nikolaevich ANYUROV | Sanctions, United Kingdom | |||
| 20 | A new entry in the list of sanctions, Sanctions, United Kingdom | Zorair Artyushevich APRESYAN | Sanctions, United Kingdom |