Sanctions | 25. July, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 700
- State enterprise register 40
- Register of Associations and Foundations 63
- The Register of Religious Organizations 2
- Insolvency register 9
- Annual reports 217
- Sanctions 8
- Public persons and authorities 1
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
1 - 8 of 8 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) | LOPEZ HUMAN SMUGGLING ORGANIZATION | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Charles SEMATAMA; Sebanyana | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | TWIRWANEHO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Bertrand BISIMWA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CONGO RIVER ALLIANCE; ALLIANCE FLEUVE CONGO; AFC | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Karen Stefany HERNANDEZ VANEGAS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Whiskey Hans LOPEZ AMBROSIO | Sanctions, OFAC (SDN, NON-SDN) | |||
| 8 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Ronaldo Galindo LOPEZ ESCOBAR; Tio Roni | Sanctions, OFAC (SDN, NON-SDN) |