Sanctions | 24. September, 2024
Information about various events on a certain date published by Lursoft IT
- All journals/registers
- Commercial register 658
- State enterprise register 16
- Register of Associations and Foundations 54
- Register of Political Parties 1
- The Register of Religious Organizations 2
- Insolvency register 11
- Annual reports 114
- Sanctions 7
- Public persons and authorities 1
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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) | Wilder de Jesus ALCARAZ MORALES; El Indio | Sanctions, OFAC (SDN, NON-SDN) | |||
| 2 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jose Miguel DEMOYA HERNANDEZ; Chirimoya; JOSE MIGUEL DEMOYA | Sanctions, OFAC (SDN, NON-SDN) | |||
| 3 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | FARMACIA Y MINI SUPER TRINIDAD; FARMACIATRINIDADNOGALES; FARMACIA TRINIDAD | Sanctions, OFAC (SDN, NON-SDN) | |||
| 4 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jose Emilson CORDOBA QUINTO; Negro Perea | Sanctions, OFAC (SDN, NON-SDN) | |||
| 5 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | NIEVES Y PALETAS EVI; NIEVESYPALETASEVI | Sanctions, OFAC (SDN, NON-SDN) | |||
| 6 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Alexander CELIS DURANGO; Bayron | Sanctions, OFAC (SDN, NON-SDN) | |||
| 7 | A new entry in the list of sanctions, Sanctions, OFAC (SDN, NON-SDN) | Jose Gonzalo SANCHEZ SANCHEZ; Gonzalito | Sanctions, OFAC (SDN, NON-SDN) |