Sanctions | 16. July, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 769
- State enterprise register 26
- Register of Associations and Foundations 61
- Register of Political Parties 3
- Insolvency register 12
- Annual reports 346
- Sanctions 7
- Public persons and authorities 4
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 7 of 7 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) | CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Xeyda Del Refugio FOUBERT CADENA | Sanctions, OFAC (SDN, NON-SDN) | |||
3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Griselda Margarita ARREDONDO PINZON | Sanctions, OFAC (SDN, NON-SDN) | |||
4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | BONA FIDE CONSULTORES FS S.A.S. | Sanctions, OFAC (SDN, NON-SDN) | |||
5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Emiliano SANCHEZ MARTINEZ | Sanctions, OFAC (SDN, NON-SDN) | |||
6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | REALTY & MAINTENANCE BJ, S.A. DE C.V.; REALTY MAINTENANCE BJ | Sanctions, OFAC (SDN, NON-SDN) | |||
7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | PACIFIC AXIS REAL ESTATE, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) |