Sanctions | 23. July, 2024
Information about various events on a certain date published by Lursoft IT
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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) | Juan Carlos BANUELOS RAMIREZ; PRADA, Juan Carlos; Prada | Sanctions, OFAC (SDN, NON-SDN) | |||
2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Abubakar SWALLEH; Swalleh ABUBAKAR; Abubaker SWALLEH | Sanctions, OFAC (SDN, NON-SDN) | |||
3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | FORNELY LAB S.A. DE C.V.; KARMANI LAB S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Gerardo RIVERA IBARRA; Compadre; El Guerito | Sanctions, OFAC (SDN, NON-SDN) | |||
6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Zayd GANGAT | Sanctions, OFAC (SDN, NON-SDN) | |||
7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Hamidah NABAGALA; Hamidah NABAGGALA; Hamida NABAGGALA | Sanctions, OFAC (SDN, NON-SDN) |