America
America - Buscar Personas en bases de datos con información pública del Registro Nacional European American Investment Bank Aktiengesellschaft | Nombre : | European American Investment Bank Aktiengesellschaft | | Alias : | EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT | | País : | at | | Dirección : | SCHOTTENRING 18 PALAIS SCHOTTENRING 1010 VIENNA AUSTRIA | | Referencia : | EUAAATWW | | Sanciones : | "MiFID - Bekanntmachung: FMA verhängt Sanktion gegen die European American Investment Bank AG wegen Verletzung von Vorschriften im Zusammenhang mit der Eignung und Angemessenheit von Wertpapierdienstleistungen sowie der Kostentransparenz
Österreichs Finanzmarktaufsichtsbehörde FMA teilt mit, dass sie gegen die European American Investment Bank AG als juristische Person wegen Verstößen gegen das Wertpapieraufsichtsgesetz 2018 (WAG 2018) und die Delegierte Verordnung (EU) 2017/565 durch Verletzung von Organisationsvorschriften im Zusammenhang mit der Erhebung von Kundeninformationen und der ex-ante Kostentransparenz mittels Straferkenntnis eine Zusatzstrafe von 52.500 Euro verhängt hat. Das Straferkenntnis ist nicht rechtskräftig.
Aktualisierung vom 21.08.2023:
Die European American Investment Bank AG hat Beschwerde gegen das Straferkenntnis der FMA an das Bundesverwaltungsgericht (BVwG) erhoben.
Aktualisierung vom 26.03.2024:
Das Bundesverwaltungsgericht (BVwG) hat das Straferkenntnis der FMA vom 18.07.2023 bestätigt. Die ordentliche Revision wurde für nicht zulässig erklärt. Das Erkenntnis ist rechtskräftig. - 2023-07-18 - 2029-03-21" | | Fuente : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions | | Fecha : | 2024-06-03T11:02:51 |
The American National Bank of Beaver Dam | Nombre : | The American National Bank of Beaver Dam | | País : | us | | Dirección : | Beaver Dam, WISCONSIN | | Referencia : | 4602 | | Sanciones : | Formal Agreement - 2008-06-12 | | Fuente : | US OCC Enforcement Actions | | Fecha : | 2024-06-06T18:28:02 |
Bank Of America, National Trust And Savings Association | Nombre : | Bank Of America, National Trust And Savings Association | | Alias : | Bank Of America National Trust & Savings Association; Bank Of America National Trust And Savings Associatio; Bank of America, National Association | | País : | us | | Dirección : | Charlotte, NORTH CAROLINA;San Francisco, CALIFORNIA | | Referencia : | 13044 | | Sanciones : | C&D or PC&D Requiring Restitution - Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) - 2014-04-07;Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) - 2011-04-13;Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) - 2013-02-28;Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) - 2014-11-11;Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) - 2015-05-29;Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) - 2015-06-29;Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) - 2022-07-14;Civil Money Penalty (CMP) - 1992-01-15;Civil Money Penalty (CMP) - 2014-04-07;Civil Money Penalty (CMP) - 2014-11-11;Civil Money Penalty (CMP) - 2015-05-29;Civil Money Penalty (CMP) - 2015-06-29;Civil Money Penalty (CMP) - 2022-07-14;Civil Money Penalty (CMP) - 2023-07-05;Formal Agreement - 2005-02-09;Formal Agreement - 2010-12-07;Formal Agreement - 2012-02-27 | | Fuente : | US OCC Enforcement Actions | | Fecha : | 2024-06-06T18:28:02 |
CONSTRUCTORA AMERICA S.A. | Nombre : | CONSTRUCTORA AMERICA S.A. | | País : | co | | Dirección : | CARRERA 63 NO. 17-07, BOGOTA, COL;Carrera 63 No. 17-07, Bogota | | Referencia : | 830125002-3; DBDZPEWP6SM4 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
GAZPROMBANK LATIN AMERICA VENTURES BV | Nombre : | GAZPROMBANK LATIN AMERICA VENTURES BV | | Alias : | GAZPROMBANK LATIN AMERICA VENTURES B.V.; Gazprombank Latin America Ventures BV | | País : | nl | | Dirección : | DIJSSELHOFPLANTSOEN 14, 1077 AMSTERDAM, NLD;DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM;Dijsselhofplantsoen 14, 1077 Amsterdam;Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands | | Referencia : | 5051780118; 52285421; 549300BV4X39ITLG4R60; RM31AFL46U11 | | Sanciones : | Consolidated List - Executive Order 13662 (Ukraine);Reciprocal - 2016-09-01;Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) | | Fuente : | Legal Entity Identifier (LEI) Reference Data;OpenCorporates;PermID Open Data;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
ZANOTTA SUDAMERICANA S.A. | Nombre : | ZANOTTA SUDAMERICANA S.A. | | Alias : | Zanotta Sudamericana S.A; Zanotta Sudamericana S.A. (Zanotta) | | País : | ar | | Dirección : | C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina | | Sanciones : | CROSS-DEBARMENT: WBG - 2016-10-18;Collusion - 2016-11-15;Procurement Guidelines, 1.15(a)(ii) - 2016 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
AMERICAN HEALTHCARE MANAGEMENT | Nombre : | AMERICAN HEALTHCARE MANAGEMENT | | Alias : | AMERICAN HEALTHCARE MANAGEMENT INC | | País : | us | | Dirección : | #11 THE PINES COURT, STE A, ST LOUIS, MO 63141;11 THE PINES CT STE A, SAINT LOUIS, MO 631416197, USA | | Referencia : | VPMJY7F3YE89 | | Sanciones : | Reciprocal - 2005-10-19;US HHS OIG List of Excluded Individuals/Entities - 1128b7 - 2005-10-19 | | Fuente : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Fecha : | 2024-06-07T08:01:59 |
Proyecto de Ingenieria Centro Americana S. de R.L. | Nombre : | Proyecto de Ingenieria Centro Americana S. de R.L. | | Alias : | PROYECTO DE INGENIERÍA CENTRO AMERICANA S. DE R.L. | | País : | hn | | Dirección : | CIUDAD DE COMAYAGÜELA, RESIDENCIAL LA FUENTE, CASA NO. 4308 Y/O RESIDENCIAL LAS UVAS, SEXTA ENTRADA, BLOQUE 7, CASA 67, TEGUCIGALPA, Honduras | | Sanciones : | Cross Debarment: IDB - 2022 - 2024;Debarment - Collusion - 2021-12-13 - 2024-12-12 | | Fuente : | Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
AMERICAN MEDICAL PRODUCTS & SV | Nombre : | AMERICAN MEDICAL PRODUCTS & SV | | Alias : | AMERICAN MEDICAL PRODUCTS AND SVCS, INC | | País : | us | | Dirección : | 34 INDUSTRIAL LOOP N, ORANGE PARK, FL 32073;34 INDUSTRIAL LOOP N, ORANGE PARK, FL 32073, USA | | Referencia : | P4YAK1BNDK55 | | Sanciones : | Reciprocal - 2004-12-20;US HHS OIG List of Excluded Individuals/Entities - 1128a1 - 2004-12-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Fecha : | 2024-06-07T08:01:59 |
AMERICAN INSTITUTE OF PLASTIC | Nombre : | AMERICAN INSTITUTE OF PLASTIC | | Alias : | AMERICAN INSTITUTE OF PLASTIC SURGERY | | País : | us | | Dirección : | 1431 MIDDLE RIVER DR, FT LAUDERDALE, FL 33304;1431 MIDDLE RIVER DR., FT. LAUDERDALE, FL 33304, USA | | Referencia : | JY7EG2RQHBB7 | | Sanciones : | Reciprocal - 2003-01-20;Reciprocal - 2003-03-14;US HHS OIG List of Excluded Individuals/Entities - 1128b8 - 2003-01-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Fecha : | 2024-06-07T08:01:59 |
European American Investment Bank Aktiengesellschaft | Detalle : | European American Investment Bank Aktiengesellschaft | | Tipo : | Company | | Nombre Completo : | European American Investment Bank Aktiengesellschaft; EUROPEAN AMERICAN INVESTMENT BANK AKTIENGESELLSCHAFT | | País : | at | | Dirección : | SCHOTTENRING 18 PALAIS SCHOTTENRING 1010 VIENNA AUSTRIA | | Sanciones : | esma-sanctions-3452fb951cc89bb3ccb1eaf00b3932ee9a6039ea; MiFID; Sanction; Bekanntmachung: FMA verhängt Sanktion gegen die European American Investment Bank AG wegen Verletzung von Vorschriften im Zusammenhang mit der Eignung und Angemessenheit von Wertpapierdienstleistungen sowie der Kostentransparenz
Österreichs Finanzmarktaufsichtsbehörde FMA teilt mit, dass sie gegen die European American Investment Bank AG als juristische Person wegen Verstößen gegen das Wertpapieraufsichtsgesetz 2018 (WAG 2018) und die Delegierte Verordnung (EU) 2017/565 durch Verletzung von Organisationsvorschriften im Zusammenhang mit der Erhebung von Kundeninformationen und der ex-ante Kostentransparenz mittels Straferkenntnis eine Zusatzstrafe von 52.500 Euro verhängt hat. Das Straferkenntnis ist nicht rechtskräftig.
Aktualisierung vom 21.08.2023:
Die European American Investment Bank AG hat Beschwerde gegen das Straferkenntnis der FMA an das Bundesverwaltungsgericht (BVwG) erhoben.
Aktualisierung vom 26.03.2024:
Das Bundesverwaltungsgericht (BVwG) hat das Straferkenntnis der FMA vom 18.07.2023 bestätigt. Die ordentliche Revision wurde für nicht zulässig erklärt. Das Erkenntnis ist rechtskräftig.; 2023-07-18; at; https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; MiFID; Austrian Financial Market Authority (FMA); NK-3oJgDBGK84GB3Di7TQSxWN; Administrative sanction and measure; 2029-03-21; ; eu_esma_sanctions; 2024-03-21T16:29:48; 2024-07-25T09:21:03; 2024-04-11T09:21:01; | | Tema : | fin.bank; reg.warn | | Información : | eu_esma_sanctions; iso9362_bic |
The American National Bank of Beaver Dam | Detalle : | The American National Bank of Beaver Dam | | Tipo : | Company | | Nombre Completo : | The American National Bank of Beaver Dam | | Ubicación : | addr-1e2c74c1b59be0f7ebcfef6b7f9bc654a43e14a6; Beaver Dam, WISCONSIN; Address; WISCONSIN; us; Beaver Dam, WISCONSIN; Beaver Dam; ; us_occ_enfact; 2024-06-06T18:28:02; 2024-07-25T12:28:04; 2024-06-06T18:28:02; | | País : | us | | Sanciones : | us-occ-2aad1d3fd30da429dcab634d7538746ad90b1c58; Formal Agreement; Sanction; https://apps.occ.gov/EASearch/; Office of the Comptroller of the Currency; NK-4KwSLywFQ2paVt7Qs5rQ63; 2008-06-12; FA; us; Formal Agreement; ; us_occ_enfact; 2024-06-13T06:28:03; 2024-07-25T12:28:04; 2024-06-13T06:28:03; | | Tema : | fin.bank; crime.fin | | Información : | us_occ_enfact |
Bank Of America, National Trust And Savings Association | Detalle : | Bank Of America, National Trust And Savings Association | | Tipo : | Company | | Nombre Completo : | Bank Of America National Trust And Savings Associatio; Bank of America, National Association; Bank Of America National Trust & Savings Association; Bank Of America, National Trust And Savings Association | | Ubicación : | addr-75ab5a4ff3c7d73e14d6e556914fd39b36bc5c48; Charlotte, NORTH CAROLINA; Address; us; NORTH CAROLINA; Charlotte; Charlotte, NORTH CAROLINA; ; us_occ_enfact; 2024-06-06T18:28:02; 2024-07-25T12:28:04; 2024-06-06T18:28:02; ; addr-6ef64e32cdaa3816e85b1291babaf70de50591df; San Francisco, CALIFORNIA; Address; CALIFORNIA; us; San Francisco, CALIFORNIA; San Francisco; ; us_occ_enfact; 2024-06-06T18:28:02; 2024-07-25T12:28:04; 2024-06-06T18:28:02; | | País : | us | | Sanciones : | us-occ-046c95972b984706bf3e5e50fc89c479539a6eac; Civil Money Penalty (CMP); Sanction; https://apps.occ.gov/EASearch/; us; NK-4RknEJ6qStWFbLRjuxLu7T; 2015-2; Civil Money Penalty (CMP); Office of the Comptroller of the Currency; 2015-05-29; CMP; ; us_occ_enfact; 2023-07-15T00:06:31; 2024-07-25T12:28:04; 2023-07-15T00:06:31; ; us-occ-1198feaa6eacad984dfa5d9c14599a0b0c9efd71; Civil Money Penalty (CMP); Sanction; AA-EC-14-99; Office of the Comptroller of the Currency; CMP; Civil Money Penalty (CMP); NK-4RknEJ6qStWFbLRjuxLu7T; https://apps.occ.gov/EASearch/; 2014-11-11; us; ; us_occ_enfact; 2023-07-15T00:06:31; 2024-07-25T12:28:04; 2023-07-15T00:06:31; ; us-occ-1800621d5caba9f30778ae03ae6be4df109b8f4d; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Sanction; C&D; us; Office of the Comptroller of the Currency; 2014-11-11; NK-4RknEJ6qStWFbLRjuxLu7T; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); https://apps.occ.gov/EASearch/; ; us_occ_enfact; 2024-06-13T06:28:03; 2024-07-25T12:28:04; 2024-06-13T06:28:03; ; us-occ-19d407941aaeb27767c3cb4c0d5cf202624ff442; Civil Money Penalty (CMP); Sanction; https://apps.occ.gov/EASearch/; 2022-07-14; us; Office of the Comptroller of the Currency; CMP; NK-4RknEJ6qStWFbLRjuxLu7T; Civil Money Penalty (CMP); AA-ENF-2022-22; ; us_occ_enfact; 2023-07-15T00:06:31; 2024-07-25T12:28:04; 2023-07-15T00:06:31; ; us-occ-289b11ef2d6bc126bcdfe607369623e23adc06d5; Civil Money Penalty (CMP); Sanction; https://apps.occ.gov/EASearch/; Office of the Comptroller of the Currency; 1992-01-15; us; NK-4RknEJ6qStWFbLRjuxLu7T; CMP; Civil Money Penalty (CMP); ; us_occ_enfact; 2024-06-13T06:28:03; 2024-07-25T12:28:04; 2024-06-13T06:28:03; ; us-occ-310fd88b85ace502cf4d77083ac05ad904fa651a; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Sanction; NK-4RknEJ6qStWFbLRjuxLu7T; https://apps.occ.gov/EASearch/; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); 2011-04-13; us; Office of the Comptroller of the Currency; C&D; AA-EC-11-12; ; us_occ_enfact; 2023-07-15T00:06:31; 2024-07-25T12:28:04; 2023-07-15T00:06:31; ; us-occ-3f73d54e03a40ad91c73aaceeeb5576206b495d8; Formal Agreement; Sanction; NK-4RknEJ6qStWFbLRjuxLu7T; AA-EC-04-35; https://apps.occ.gov/EASearch/; us; Formal Agreement; 2005-02-09; FA; Office of the Comptroller of the Currency; ; us_occ_enfact; 2023-07-15T00:06:31; 2024-07-25T12:28:04; 2023-07-15T00:06:31; ; us-occ-442e135fca920e3394139b9ab5d407b686eb15be; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Sanction; us; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); C&D; AA-EC-11-12; https://apps.occ.gov/EASearch/; Office of the Comptroller of the Currency; 2013-02-28; NK-4RknEJ6qStWFbLRjuxLu7T; ; us_occ_enfact; 2023-07-15T00:06:31; 2024-07-25T12:28:04; 2023-07-15T00:06:31; ; us-occ-4e0256f4844aff0aede0f067732055df7a2e071c; Formal Agreement; Sanction; FA; https://apps.occ.gov/EASearch/; us; Office of the Comptroller of the Currency; 2012-02-27; Formal Agreement; NK-4RknEJ6qStWFbLRjuxLu7T; ; us_occ_enfact; 2024-06-13T06:28:03; 2024-07-25T12:28:04; 2024-06-13T06:28:03; ; us-occ-5fe07b8bd4af23cc5817cdccb5e962d9cc3d8588; Civil Money Penalty (CMP); Sanction; Civil Money Penalty (CMP); https://apps.occ.gov/EASearch/; us; CMP; 2014-04-07; AA-EC-2014-6; NK-4RknEJ6qStWFbLRjuxLu7T; Office of the Comptroller of the Currency; ; us_occ_enfact; 2023-07-15T00:06:31; 2024-07-25T12:28:04; 2023-07-15T00:06:31; ; us-occ-605c165d86ad4e382b162e57d6023d52e11ce46c; Civil Money Penalty (CMP); Sanction; AA-ENF-2023-19; 2023-07-05; NK-4RknEJ6qStWFbLRjuxLu7T; Civil Money Penalty (CMP); https://apps.occ.gov/EASearch/; CMP; Office of the Comptroller of the Currency; us; ; us_occ_enfact; 2023-07-15T00:06:31; 2024-07-25T12:28:04; 2023-07-15T00:06:31; ; us-occ-8dfb263883f168492bfc53081e19f9ed4b0f741a; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Sanction; https://apps.occ.gov/EASearch/; 2022-07-14; NK-4RknEJ6qStWFbLRjuxLu7T; C&D; AA-ENF-2022-21; Office of the Comptroller of the Currency; us; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); ; us_occ_enfact; 2023-07-15T00:06:31; 2024-07-25T12:28:04; 2023-07-15T00:06:31; ; us-occ-9287dc85d45e3a878733bcc3e8af14324df68b7d; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Sanction; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); 2015-06-29; https://apps.occ.gov/EASearch/; NK-4RknEJ6qStWFbLRjuxLu7T; Office of the Comptroller of the Currency; AA-EC-2015-18; us; C&D; ; us_occ_enfact; 2023-07-15T00:06:31; 2024-07-25T12:28:04; 2023-07-15T00:06:31; ; us-occ-9e3c9ef9c405758d57be2cc6781d43f9d7d17020; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Sanction; 2015-05-29; https://apps.occ.gov/EASearch/; Office of the Comptroller of the Currency; NK-4RknEJ6qStWFbLRjuxLu7T; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); us; C&D; 2015-1; ; us_occ_enfact; 2023-07-15T00:06:31; 2024-07-25T12:28:04; 2023-07-15T00:06:31; ; us-occ-c7f32b73850c1de9e33cb7cb8c187f5910952f71; Civil Money Penalty (CMP); Sanction; AA-EC-2015-19; https://apps.occ.gov/EASearch/; 2015-06-29; NK-4RknEJ6qStWFbLRjuxLu7T; CMP; Civil Money Penalty (CMP); Office of the Comptroller of the Currency; us; ; us_occ_enfact; 2023-07-15T00:06:31; 2024-07-25T12:28:04; 2023-07-15T00:06:31; ; us-occ-d3552146a83be54a389015fc290f51dd609b82f4; Formal Agreement; Sanction; https://apps.occ.gov/EASearch/; us; 2010-12-07; FA; NK-4RknEJ6qStWFbLRjuxLu7T; Formal Agreement; Office of the Comptroller of the Currency; ; us_occ_enfact; 2024-06-13T06:28:03; 2024-07-25T12:28:04; 2024-06-13T06:28:03; ; us-occ-e5ea599df0d3d1a4e1b68515870c6203000a0d2c; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Sanction; C&D or PC&D Requiring Restitution; Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D); Office of the Comptroller of the Currency; NK-4RknEJ6qStWFbLRjuxLu7T; REST; C&D; us; 2014-04-07; AA-EC-2014-5; https://apps.occ.gov/EASearch/; ; us_occ_enfact; 2023-07-15T00:06:31; 2024-07-25T12:28:04; 2023-07-15T00:06:31; | | Tema : | fin.bank; crime.fin | | Información : | us_occ_enfact |
CONSTRUCTORA AMERICA S.A. | Detalle : | CONSTRUCTORA AMERICA S.A. | | Tipo : | Organization | | Nombre Completo : | CONSTRUCTORA AMERICA S.A. | | Ubicación : | addr-53247df31d3ef9e590883baa632b816e8cb7a88b; Carrera 63 No. 17-07, Bogota; Address; Carrera 63 No. 17-07, Bogota; Carrera 63 No. 17-07; Bogota; co; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | co | | Identificación : | 830125002-3 | | Dirección : | CARRERA 63 NO. 17-07, BOGOTA, COL; Carrera 63 No. 17-07, Bogota | | Sanciones : | ofac-a2548f062dcdefb3cc737d949eb40b451d7ff73c; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; us; SDNT; Block; NK-5Reqjx36nJze5vkCsuX3JK; Office of Foreign Assets Control; 10226; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-0f3d216f810b94a9fa1986a8c34e65292ba0fadf; Reciprocal; Sanction; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; 2007-03-28; Reciprocal; NK-5Reqjx36nJze5vkCsuX3JK; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MR3Q0DK; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10226 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
GAZPROMBANK LATIN AMERICA VENTURES BV | Detalle : | GAZPROMBANK LATIN AMERICA VENTURES BV | | Tipo : | Company | | Nombre Completo : | Gazprombank Latin America Ventures BV; GAZPROMBANK LATIN AMERICA VENTURES BV; GAZPROMBANK LATIN AMERICA VENTURES B.V. | | Ubicación : | addr-e5bbb2a6307b720b41cc0ce2acbff238994c66ed; Dijsselhofplantsoen 14, 1077 Amsterdam; Address; Amsterdam; Dijsselhofplantsoen 14; Dijsselhofplantsoen 14, 1077 Amsterdam; 1077; nl; Noord-Holland; ; us_ofac_cons; 2023-11-02T16:36:16; 2024-07-25T12:35:02; 2023-11-02T16:36:16; | | País : | nl | | Notas : | For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives | | Dirección : | Dijsselhofplantsoen 14, 1077 Amsterdam; Dijsselhofplantsoen 14, AMSTERDAM, NOORD-HOLLAND, 1077BL, Netherlands; DIJSSELHOFPLANTSOEN 14, 1077 BL AMSTERDAM; DIJSSELHOFPLANTSOEN 14, 1077 AMSTERDAM, NLD | | Sanciones : | ofac-1a99dda8fa24f6038ea3c00e8c02c3b228bb337a; Consolidated List; Sanction; Executive Order 13662 Directive Determination: Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; 20319; Office of Foreign Assets Control; 13662 Sectoral Directive 1; UKRAINE-EO13662; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Executive Order 13662 (Ukraine); NK-5YzNW7ez6E69HAGhg3Zj8v; Consolidated List; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; ofac-f83f47e8836b1ceaeceb3e595d15e96c1e4979c9; Sectoral Sanctions Identifications List; Sanction; Executive Order 13662 Directive Determination: Subject to Directive 1; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; us; Sectoral Sanctions Identifications List; Office of Foreign Assets Control; Executive Order 13662 (Ukraine); NK-5YzNW7ez6E69HAGhg3Zj8v; 13662 Sectoral Directive 1; UKRAINE-EO13662; 20319; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_cons; 2023-04-20T10:56:14; 2024-07-25T12:35:02; 2024-06-23T20:35:02; ; usgsa-e90f11c2f74af47d0943086fd98943334f3d958c; Reciprocal; Sanction; NK-5YzNW7ez6E69HAGhg3Zj8v; PII data has been masked from view; 2016-09-01; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; us; S4MR5CSC7; 2017-01-26; Prohibition/Restriction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20319; https://permid.org/1-5051780118 | | Tema : | sanction | | Información : | permid; us_ofac_cons; opencorporates; us_trade_csl; ext_gleif; us_sam_exclusions |
ZANOTTA SUDAMERICANA S.A. | Detalle : | ZANOTTA SUDAMERICANA S.A. | | Tipo : | Company | | Nombre Completo : | Zanotta Sudamericana S.A. (Zanotta); Zanotta Sudamericana S.A; ZANOTTA SUDAMERICANA S.A. | | Ubicación : | addr-76eb5b38aa884fcda8a117174a9c48df2e8f639f; C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina; Address; BUENOS AIRES; C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA, BUENOS AIRES, Argentina; ar; C/O CENTRO PRODUCTIVO DE DISEÑO S.A., MEXICO 337, CP 1097, CABA; ; worldbank_debarred; 2023-07-27T00:03:08; 2024-07-24T15:03:03; 2023-07-27T00:03:08; | | País : | ar | | Sanciones : | afdb-51c802456e548b0e71002cf58956c620fc35fe97; Sanction; Sanction; African Development Bank Group; 2016-10-18; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; NK-6GcLYSoUPmj2KVWTrqP8HP; CROSS-DEBARMENT: WBG; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-8d4434ad9d00ba5d5d39030e0654349521367d8e; Sanction; Sanction; 2016-11-15; Collusion; WBG cross debarment; Inter-American Development Bank; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; NK-6GcLYSoUPmj2KVWTrqP8HP; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-a7989ea6d414232d250cb5a50daa3394bb42de58; Procurement Guidelines, 1.15(a)(ii); Sanction; NK-6GcLYSoUPmj2KVWTrqP8HP; 2999-12-31; 2016; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; Procurement Guidelines, 1.15(a)(ii); World Bank; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | iadb_sanctions; worldbank_debarred; afdb_sanctions |
AMERICAN HEALTHCARE MANAGEMENT | Detalle : | AMERICAN HEALTHCARE MANAGEMENT | | Tipo : | Company | | Nombre Completo : | AMERICAN HEALTHCARE MANAGEMENT; AMERICAN HEALTHCARE MANAGEMENT INC | | País : | us | | Dirección : | #11 THE PINES COURT, STE A, ST LOUIS, MO 63141; 11 THE PINES CT STE A, SAINT LOUIS, MO 631416197, USA | | Sanciones : | us-fed-excl-6327152967ed5152e587e28d54779e291a33b8cd; US HHS OIG List of Excluded Individuals/Entities; Sanction; NK-6XtjGnC67mgY23P4mHDgFx; https://oig.hhs.gov/exclusions/index.asp; 2005-10-19; 1128b7; Department of Health and Human Services Office of Inspector General; US HHS OIG List of Excluded Individuals/Entities; us; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; usgsa-fa514e98e6b9fba1eea872e08fd57113b91105d0; Reciprocal; Sanction; Reciprocal; HHS; NK-6XtjGnC67mgY23P4mHDgFx; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-10-19; 2007-08-20; S4MR3MLM0; us; Prohibition/Restriction; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
Proyecto de Ingenieria Centro Americana S. de R.L. | Detalle : | Proyecto de Ingenieria Centro Americana S. de R.L. | | Tipo : | Company | | Nombre Completo : | PROYECTO DE INGENIERÍA CENTRO AMERICANA S. DE R.L.; Proyecto de Ingenieria Centro Americana S. de R.L. | | Ubicación : | addr-41c7c28bda5ea2c2c9f844b52247507d05719abf; CIUDAD DE COMAYAGÜELA, RESIDENCIAL LA FUENTE, CASA NO. 4308 Y/O RESIDENCIAL LAS UVAS, SEXTA ENTRADA, BLOQUE 7, CASA 67, TEGUCIGALPA, Honduras; Address; CIUDAD DE COMAYAGÜELA, RESIDENCIAL LA FUENTE, CASA NO. 4308 Y/O RESIDENCIAL LAS UVAS, SEXTA ENTRADA, BLOQUE 7, CASA 67; CIUDAD DE COMAYAGÜELA, RESIDENCIAL LA FUENTE, CASA NO. 4308 Y/O RESIDENCIAL LAS UVAS, SEXTA ENTRADA, BLOQUE 7, CASA 67, TEGUCIGALPA, Honduras; TEGUCIGALPA; hn; ; worldbank_debarred; 2023-07-27T00:03:08; 2024-07-24T15:03:03; 2023-07-27T00:03:08; | | País : | hn | | Sanciones : | iadb-3d63ac8c343864b8e6232c6cfdaa83548c928dc6; Debarment; Sanction; IDB; Inter-American Development Bank; Sanctions Committee; NK-87DQmBUDXAn8sUXGuXfCY6; Collusion; 2021-12-13; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; 2024-12-12; Debarment; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-bb731959b8afc7efbd124cddb50fb18a68a96d93; Cross Debarment: IDB; Sanction; 2022; 2024; Cross Debarment: IDB; World Bank; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; NK-87DQmBUDXAn8sUXGuXfCY6; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | iadb_sanctions; worldbank_debarred |
AMERICAN MEDICAL PRODUCTS & SV | Detalle : | AMERICAN MEDICAL PRODUCTS & SV | | Tipo : | Company | | Nombre Completo : | AMERICAN MEDICAL PRODUCTS AND SVCS, INC; AMERICAN MEDICAL PRODUCTS & SV | | País : | us | | Dirección : | 34 INDUSTRIAL LOOP N, ORANGE PARK, FL 32073, USA; 34 INDUSTRIAL LOOP N, ORANGE PARK, FL 32073 | | Sanciones : | us-fed-excl-dd2b8a9422ea058ca915a490eead82080cf7486e; US HHS OIG List of Excluded Individuals/Entities; Sanction; NK-AfQctz72YFA62eJw4Mk39y; US HHS OIG List of Excluded Individuals/Entities; Department of Health and Human Services Office of Inspector General; 2004-12-20; https://oig.hhs.gov/exclusions/index.asp; 1128a1; us; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; usgsa-663500c624adb194c0b5e908a487f26a752a4e7f; Reciprocal; Sanction; us; S4MR3MDK6; 2004-12-20; Reciprocal; NK-AfQctz72YFA62eJw4Mk39y; Prohibition/Restriction; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; 2007-04-19; HHS; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
AMERICAN INSTITUTE OF PLASTIC | Detalle : | AMERICAN INSTITUTE OF PLASTIC | | Tipo : | Company | | Nombre Completo : | AMERICAN INSTITUTE OF PLASTIC SURGERY; AMERICAN INSTITUTE OF PLASTIC | | País : | us | | Dirección : | 1431 MIDDLE RIVER DR, FT LAUDERDALE, FL 33304; 1431 MIDDLE RIVER DR., FT. LAUDERDALE, FL 33304, USA | | Sanciones : | us-fed-excl-fe509ebd509046e9e5df149911b5191418916b7b; US HHS OIG List of Excluded Individuals/Entities; Sanction; https://oig.hhs.gov/exclusions/index.asp; NK-B5QrutcNypi4ETvwBLogB6; US HHS OIG List of Excluded Individuals/Entities; 1128b8; Department of Health and Human Services Office of Inspector General; us; 2003-01-20; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; usgsa-424c769cf346fe1a9b2ef5bcf363eb43a074a9f8; Reciprocal; Sanction; Reciprocal; 2003-08-04; us; NK-B5QrutcNypi4ETvwBLogB6; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3MC14; Ineligible (Proceedings Completed); 2003-03-14; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; ; usgsa-cc4a033b19a738cf7f85f77656f74dfcc231bdd4; Reciprocal; Sanction; S4MR3MC14; NK-B5QrutcNypi4ETvwBLogB6; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2003-04-02; Prohibition/Restriction; HHS; us; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; 2003-01-20; Reciprocal; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
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