Sanctions | 10. September, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 578
- State enterprise register 26
- Register of Associations and Foundations 57
- The Register of Religious Organizations 2
- Insolvency register 11
- Annual reports 119
- Sanctions 71
- Public persons and authorities 8
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Izvērstā meklēšanā ir iespēja veikt datu atlasi pēc noteikta notikuma vai notikumiem.
41 - 60 of 71 record(-s)
| No. | Event | Number of object | Object name | Follow | Journal / Register | Additional data |
|---|---|---|---|---|---|---|
| 41 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CONSTRUCTORA JJESA S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 42 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | COMERCIALIZADORA COFFE KLIC, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 43 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Brandon Ernesto HERRERA MEDINA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 44 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ETANOFUEL, S.A. DE C.V.; G ENERGY | Sanctions, OFAC (SDN, NON-SDN) | |||
| 45 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | TRAVER PERMISIONARIOS, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 46 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MAQUINAS EDJA, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 47 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | 3D MODERN PRINTING PRESS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 48 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Patricia RIVERA GARCIA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 49 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jahir CAZARIN RAMOS | Sanctions, OFAC (SDN, NON-SDN) | |||
| 50 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Santos Aldair ESTRADA MEDINA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 51 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | ECONOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 52 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | AHORROCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 53 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | MAGNOCOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 54 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | RAPICOMBUSTIBLES DE VERACRUZ, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 55 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | SUMINISTROS COMBUSTIBLES OCEANOS, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 56 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | COMBUSTIBLES EVOLUTIVOS Y ALTERNATIVOS DOS OCEANOS, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 57 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | DOS OCEANOS COMBUSTIBLES Y CARBURANTES, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 58 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | CARBURANTES DOS OCEANOS, S.A. DE C.V. | Sanctions, OFAC (SDN, NON-SDN) | |||
| 59 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jose Saul RODRIGUEZ HERNANDEZ | Sanctions, OFAC (SDN, NON-SDN) | |||
| 60 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Cesar CAZARIN MOLINA; DELGADO RENTERIA, Victor Hugo; TORNADO | Sanctions, OFAC (SDN, NON-SDN) |