Chile
Chile - Buscar Chile en bases de datos con información pública del Registro Nacional Schiller Novin | Nombre : | Schiller Novin | | Alias : | SCHILLER NOVIN; Schiler Novin; Schiler Novin Co; Schiler Novin Co.; Schiller Novin Co; Schiller Novin Co.; Schiller Novin Company; Shiller Novin | | País : | ir | | Dirección : | #153, 3rd floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran;Gheytariyeh Ave, No.153, 3rd Floor, PO Box 17665/153, Tehran;Gheytariyeh Avenue - n° 153 - 3rd Floor - PO BOX 17665/153 6 19389 Téhéran;Opposite Gheytariyeh Park, Tehran, #153, 3rd floor, Gheytariyeh Ave., 19389, Iran;Tehran, Gheytariyeh Avenue, no153, 3rd Floor, Iran;Tehran, P.O.Box 17665/153, 1938934858, Iran;Tehran, PO Box 17665/153 6 19389, Iran | | Sanciones : | (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) - (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) - (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012) - personne concourant au programme nucléaire ou de missiles balistiques - Agit pour le compte de la DIO (Defense Industries Organisation).;Autonomous (Iran) - 2023-10-18;IRN - 2021/1242 (OJ L272) - 2021-07-31;Iran (Nuclear) - Acting on behalf of MODAFL subsidiaries. - Asset Freeze Targets - 2020;Iran - 1;Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 - 2023-10-19 - 2021-08-18;The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Acting on behalf of MODAFL subsidiaries. - 2020-12-31 | | Teléfono : | (1) +98 21 222 11 922 (2) +98 21 222 36 900 (3) +98 21 22236900 (4) +98 912 124 78;+98 912 124 78;+982122211922;+982122236900 | | Email : | mohammadreza.alizadeh@schillernovin.ir;schniller@dpimail.net | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets | | Fecha : | 2024-05-29T18:58:03 |
PANAMA-CHILE INTERNACIONAL, S.A. | Nombre : | PANAMA-CHILE INTERNACIONAL, S.A. | | País : | pa | | Referencia : | 883961-1-511666 | | Sanciones : | SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-05-07T15:53:01 |
Chiheb Ben Mohamed Ben Mokhtar Al-Ayari | Nombre : | Chiheb Ben Mohamed Ben Mokhtar Al-Ayari | | Alias : | AYARI, Chiheb Ben Mohamed; Abu Hichem; Adam Hussainy; Ayari Chied; Ayari Chihbe; Ayari Chileb Ben Mohamed; CHIHEB BEN MOHAMED AYARI; CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI; Chiheb Ben Mohamed AYARI; Chiheb Ben Mohamed Ben Mokhtar AL-AYARI; Hichem; Hichem Abu Hchem; Moktar; Аяри Шихеб Бен Мохамед; Хишем Абу Хшем; שהאב בן מחמד בן מח'תאר אלעיארי; شهاب بن محمد بن مختار العياري; شهاب بن محمد بن مختار العياري Ben Mohamed Ben Mokhtar Al-Ayari | | Fecha de nacimiento : | 1965-12-19 | | País : | gr;it;tn | | Dirección : | BOLOGNA, ITA;Bardo, Tunis, Tunisia;Via di Saliceto n. 51/9, Bologna, Italy;Via di Saliceto n.51/9, Bologna;Виа ди Саличето № 51/9, Болоня, Италия | | Referencia : | L246084 | | Sanciones : | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 - 2015-11-19;Reciprocal;SDN List - Unknown;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם" | | Fuente : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Swiss SECO Sanctions/Embargoes;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Gesaworld Chile Limitada | Nombre : | Gesaworld Chile Limitada | | Alias : | GESAWORLD CHILE LIMITADA | | País : | cl;pa | | Sanciones : | CROSS-DEBARMENT: IADB - 2022-11-14 - 2032-11-13;Cross Debarment: IDB - 2022 - 2032;Debarment - Corruption, Fraud - 2022-11-14 - 2032-11-13;Debarred - Cross-Debarment: IDB - 2023-01-13 - 2032-11-13 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
Construtora Coesa S.A. - Sucursal Chile | Nombre : | Construtora Coesa S.A. - Sucursal Chile | | Alias : | CONSTRUTORA COESA S.A. - SUCURSAL CHILE; Construtora Coesa S.A. — Sucursal Chile | | País : | br;cl | | Dirección : | Monjitas, n. 527, Piso 13, Santiago, CHILE | | Sanciones : | CROSS-DEBARMENT: IADB - 2022-03-18 - 2025-03-17;Cross Debarment: IDB - 2022 - 2025;Debarment w/ conditional release - Corruption, Collusion - 2022-03-18 - 2025-03-17;Debarred - Cross-Debarment: IDB - 2022-05-03 - 2025-03-17 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
HAVANATUR CHILE S.A. | Nombre : | HAVANATUR CHILE S.A. | | Alias : | GUAMATUR S.A. | | País : | cl | | Dirección : | AVENUE 11 DE SEPTIEMBRE 2155, EDIFICIO PANORAMICO, TORRE C, OFICINA 805, PROVIDENCIA, SANTIAGO, CHL;Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago | | Referencia : | DBQVL4K3E4E8 | | 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 |
Darcy Humberto Michiles | Nombre : | Darcy Humberto Michiles | | Fecha de nacimiento : | 1952-12-14 | | País : | br | | Persona con Información Pública : | Id Q10264203 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-07-23T00:47:02 |
Mutinta Hichilema | Nombre : | Mutinta Hichilema | | Alias : | Мутинта Хичилема; ムティンタ・ヒチレマ; 穆廷塔·希奇莱马 | | Fecha de nacimiento : | 1967-05-07 | | País : | zm | | Persona con Información Pública : | Id Q108123103 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-05-03T00:47:28 |
Edwin Kipruto Barchilei | Nombre : | Edwin Kipruto Barchilei | | Alias : | Barchilei, Edwin Kipruto | | País : | ke | | Persona con Información Pública : | Id Q111188241 | | Email : | barchillei2013@yahoo.com | | Fuente : | Every Politician;Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-01-31T00:47:01 |
Albert Tshilemb Kabwit | Nombre : | Albert Tshilemb Kabwit | | Alias : | Albert-Étienne Tshilemb Kabwit; TCHILEMB KABWIT Albert | | País : | cd | | Persona con Información Pública : | Id Q112264329 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-01-31T00:47:01 |
Schiller Novin | Detalle : | Schiller Novin | | Tipo : | Organization | | Nombre Completo : | Shiller Novin; SCHILLER NOVIN; Schiller Novin Co.; Schiller Novin; Schiler Novin Co. | | Alias : | Schiller Novin Company; Shiller Novin; Schiller Novin Co.; Schiller Novin Co; Schiler Novin; Schiller Novin; Schiler Novin Co.; Schiler Novin Co | | Ubicación : | NK-GQAp2nypk5Vj7ipnEHdGdn; #153, 3rd floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran; Address; 19389; 17665/153 6 19389; P.O. Box 17665/153 6; ir; P.O.Box 17665/153, 1938934858, Tehran; Gheytariyeh Avenue, no153, 3rd Floor, Tehran; 17665/153 6 19389, Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389, Tehran; P.O. Box 17665/153 6, Gheytariyeh Avenue – no 153 – 3rd Floor, 19389 Tehran; #153, 3rd floor, Gheytariyeh Ave., Opposite Gheytariyeh Park, Tehran; PO Box 17665/153 6 19389, Tehran; Gheytariyeh Avenue - no 153 - 3rd Floor - PO BOX 17665/153 6 19389; Gheytariyeh Avenue – no 153 – 3rd Floor; Tehran; addr-48b2ec68fad370a8f9bae385e62b10f4a42ce47b; addr-9c43a687a87bdb9b1d563369af2bd83f1dc0b5ac; addr-6ac6055177dea556c39efbfe3f14e6b2498a8b2d; addr-3c23bc13cc2e66015bce79c8ea38bb50753bb89a; addr-b152ba2bdfa45cbae33cbc88f0459fc04f914e7e; addr-03f6949f0f06317ccc692fa01d19bddc788d767a; addr-6889056ebee9830aaf1f4ba87c544ad5ba08e12d; addr-bc24f03701d8ab53225ae675ca89a2312175bc56; ch_seco_sanctions; gb_hmt_sanctions; be_fod_sanctions; eu_fsf; 2021-09-27T09:09:30; 2024-07-25T12:17:03; 2023-07-03T20:03:26; ; addr-ad527933058f1bdaba81d71d85de8fba8ce9bb22; Gheytariyeh Ave, No.153, 3rd Floor, PO Box 17665/153, Tehran; Address; Gheytariyeh Ave, No.153, 3rd Floor, PO Box 17665/153, Tehran; ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2023-10-20T06:04:18; | | País : | ir | | Website : | http://www.khishavand.com/ | | Notas : | Subsidiary of the DIO.; personne concourant au programme nucléaire ou de missiles balistiques - Agit pour le compte de la DIO (Defense Industries Organisation).; Acting on behalf of Defense Industries Organisation (DIO).; Acting on behalf of
Defense Industries
Organisation (DIO). | | Dirección : | Opposite Gheytariyeh Park, Tehran, #153, 3rd floor, Gheytariyeh Ave., 19389, Iran; Tehran, P.O.Box 17665/153, 1938934858, Iran; Tehran, Gheytariyeh Avenue, no153, 3rd Floor, Iran; Tehran, PO Box 17665/153 6 19389, Iran; Gheytariyeh Avenue - n° 153 - 3rd Floor - PO BOX 17665/153 6 19389 Téhéran | | Sanciones : | au-dfat-64b294741d7dfb0916ce622728af5ea489d8f686; Autonomous (Iran); Sanction; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; NK-4goau4XiX9WEYbBHNhrgS9; au; Department of Foreign Affairs and Trade; Autonomous (Iran); 2023-10-18; Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023; ; au_dfat_sanctions; 2023-10-20T06:04:18; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-d6b6b9c99017c23c01013328e04e2a505d077362; IRN; Sanction; Federal Public Service Finance; 2021-07-30; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC; 2021-07-31; be; NK-4goau4XiX9WEYbBHNhrgS9; EU.1880.17; 2021/1242 (OJ L272); IRN; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-cc93121e96441c1875941848accd142473246ab7; Iran; Sanction; Iran; ca; 77; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; Global Affairs Canada; 1; NK-4goau4XiX9WEYbBHNhrgS9; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ch-seco-cd13367ee163e66a455a62924af349bf440a8c67; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; Sanction; State Secretariat for Economic Affairs; 2023-10-19; 2021-08-18; ch; NK-4goau4XiX9WEYbBHNhrgS9; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2023-10-26; 2021-08-18; 82.; Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7; 9469; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-abb3a1a7fa95f184b9dbd6d7b1331ac0e2ffd2f7; IRN; Sanction; NK-4goau4XiX9WEYbBHNhrgS9; EU.1880.17; 2021/1242 (OJ L272); IRN; 2021-07-30; eu; European External Action Service; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.272.01.0004.01.ENG&toc=OJ%3AL%3A2021%3A272%3ATOC; 2021-07-31; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-6b5f947cb327760ecf5afa6705a53b23f74969d9; (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012); Sanction; (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012); (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012); (UE) 2021/1242 du 29/04/2021 (UE Iran prolifération - R (UE) 267/2012); NK-4goau4XiX9WEYbBHNhrgS9; Direction Générale du Trésor; personne concourant au programme nucléaire ou de missiles balistiques - Agit pour le compte de la DIO (Defense Industries Organisation).; EU.1880.17; https://gels-avoirs.dgtresor.gouv.fr/; fr; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-47c579e341b4b2ea819b2a3705b1a69e929d2d08; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; Sanction; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; gb; INU0109; Acting on behalf of MODAFL subsidiaries.; UK; Foreign, Commonwealth & Development Office; 2022-03-04; Asset freeze; https://www.gov.uk/government/publications/the-uk-sanctions-list; NK-4goau4XiX9WEYbBHNhrgS9; 2020-12-31; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-d6a8e58f1f425058f89149a20534acee54ce1263; Iran (Nuclear); Sanction; Acting on behalf of MODAFL subsidiaries.; Asset Freeze Targets; UK; Office of Financial Sanctions Implementation; NK-4goau4XiX9WEYbBHNhrgS9; INU0109; 2022; gb; 2010; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Iran (Nuclear); 2020; Asset freeze; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1901 | | Tema : | sanction | | Información : | eu_fsf; ca_dfatd_sema_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions |
PANAMA-CHILE INTERNACIONAL, S.A. | Detalle : | PANAMA-CHILE INTERNACIONAL, S.A. | | Tipo : | Organization | | Nombre Completo : | PANAMA-CHILE INTERNACIONAL, S.A. | | País : | pa | | Sanciones : | ofac-9958089d25e98cfbe2f1d85deb6dddb8e2219441; SDN List; Sanction; NK-8rbvGX8Dhc4M79kDhmFfvS; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 19162; SDN List; us; SDNTK; Block; Foreign Narcotics Kingpin Designation Act; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19162 | | Tema : | sanction | | Información : | us_trade_csl; us_ofac_sdn |
Chiheb Ben Mohamed Ben Mokhtar Al-Ayari | Detalle : | Chiheb Ben Mohamed Ben Mokhtar Al-Ayari | | Tipo : | Person | | Nombre Completo : | شهاب بن محمد بن مختار العياري; שהאב בן מחמד בן מח'תאר אלעיארי; AYARI, Chiheb Ben Mohamed; Chiheb Ben Mohamed Ben Mokhtar Al-Ayari; Ayari Chileb Ben Mohamed; Chiheb Ben Mohamed AYARI; CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI; CHIHEB BEN MOHAMED AYARI | | Alias : | Adam Hussainy; Ayari Chihbe; Ayari Chied; Hichem Abu Hchem; Хишем Абу Хшем; Аяри Шихеб Бен Мохамед; Chiheb Ben Mohamed Ben Mokhtar AL-AYARI; شهاب بن محمد بن مختار العياري Ben Mohamed Ben Mokhtar Al-Ayari | | Otro Alias : | Abu Hichem; Moktar; Hichem; Hichem Abu Hchem | | Nombre : | شهاب بن محمد بن مختار العياري; Ayari; Аяри; Chiheb; CHIHEB BEN MOHAMED; Chiheb Ben Mohamed; Chiheb Ben Mohamed Ben Mokhtar | | Apellido : | Mohamed; AYARI; Мохамед; AL-AYARI; Al-Ayari | | Fecha de nacimiento : | 1965-12-19 | | Lugar de Nacimiento : | Tunis, Tunisia | | Ubicación : | addr-42fcd5c342e20b482b785a95f24ec4c43941b27d; Via di Saliceto n.51/9, Bologna; Address; Bologna; Via di Saliceto n.51/9; it; Via di Saliceto n.51/9, Bologna; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-1368ca37e2e83d5d2d1eaf4d00dac728515c435f; Bardo, Tunis, Tunisia; Address; Bardo, Tunis, Tunisia; tn; Tunis; Bardo; ; ch_seco_sanctions; 2023-07-26T20:01:14; 2024-07-09T00:00:00; 2023-07-26T20:01:14; | | País : | tn; it | | Nacionalidad : | tn | | Notas : | Extradited from Italy to Tunisia on 13 Apr 2006. Mother’s name is Fatima al-Tumi. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr 2010.; (also CHIHEB BEN MOHAMED BEN MOKHTAR AL-AYARI) | | Dirección : | Виа ди Саличето № 51/9, Болоня, Италия; BOLOGNA, ITA; Via di Saliceto n.51/9, Bologna; Via di Saliceto n. 51/9, Bologna, Italy | | Sanciones : | ch-seco-67e157829b2edcccd4a278c0a6d90ff3fede6bae; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; Sanction; ch; 2015-11-19; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2; NK-AVUwGo5swcQ2HYKZka9P3f; QI.A.93.03.; 14014; State Secretariat for Economic Affairs; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; il-nbctf-6cb8cb1acd7416007c6ce5375ad3e66b1d1cc900; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; Sanction; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); NK-AVUwGo5swcQ2HYKZka9P3f; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; il; הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; 236; QI.A.93.03.; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; ofac-60bf2cb1f3d4e3aaf23a5e12e39c3f454662f638; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-AVUwGo5swcQ2HYKZka9P3f; 7829; SDGT; Block; us; SDN List; Unknown; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-f88f06dc6f1e1de27f645e76bcd89d8036464a09; Reciprocal; Sanction; NK-AVUwGo5swcQ2HYKZka9P3f; Reciprocal; Prohibition/Restriction; PII data has been masked from view; 2005-05-25; us; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3PFT6; ; 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=7829; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Tema : | sanction; crime.terror | | Información : | us_ofac_sdn; bg_omnio_poi; il_mod_terrorists; us_trade_csl; ch_seco_sanctions; us_sam_exclusions |
Gesaworld Chile Limitada | Detalle : | Gesaworld Chile Limitada | | Tipo : | Company | | Nombre Completo : | GESAWORLD CHILE LIMITADA; Gesaworld Chile Limitada | | País : | cl; pa | | Sanciones : | adb-130a0d2eeef6e91b7d3d03a7116dd3094dee2c90; Debarred; Sanction; Cross-Debarment: IDB; 2032-11-13; NK-GG5Xc4veGXcFUKiLkyiq3n; 2023-01-13; Asian Development Bank; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; Debarred; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-a332e689263f867cdae2b410df47c533f6af0af3; Sanction; Sanction; 2022-11-14; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; CROSS-DEBARMENT: IADB; NK-GG5Xc4veGXcFUKiLkyiq3n; 2032-11-13; African Development Bank Group; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-c31c8f1d44abf6e4fff6b21666100db36e6eac05; Debarment; Sanction; 2032-11-13; IDB; Inter-American Development Bank; Sanctions Committee; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; Corruption, Fraud; Debarment; 2022-11-14; NK-GG5Xc4veGXcFUKiLkyiq3n; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-608730994ae37b0412d0f431aaa7d3fd50c7af5d; Cross Debarment: IDB; Sanction; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; Cross Debarment: IDB; NK-GG5Xc4veGXcFUKiLkyiq3n; 2032; World Bank; 2022; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | worldbank_debarred; iadb_sanctions; adb_sanctions; afdb_sanctions |
Construtora Coesa S.A. - Sucursal Chile | Detalle : | Construtora Coesa S.A. - Sucursal Chile | | Tipo : | Company | | Nombre Completo : | CONSTRUTORA COESA S.A. - SUCURSAL CHILE; Construtora Coesa S.A. - Sucursal Chile; Construtora Coesa S.A. — Sucursal Chile | | Ubicación : | NK-8McjWAeUsQopEd7FUeBj7f; Monjitas, n. 527, Piso 13, Santiago, CHILE; Address; MONJITAS, N. 527, PISO 13; cl; Monjitas, n. 527, Piso 13, Santiago, CHILE; MONJITAS, N. 527, PISO 13, SANTIAGO, Chile; SANTIAGO; addr-ded10f068248891ec7b1372d36c88e6b21cbdb34; addr-3e597641238866cdfd0e70190adcae91b573ca57; addr-7539ceaa018accb173cfb1c2cd2da87d9fc474c3; adb_sanctions; worldbank_debarred; 2022-05-03T06:12:04; 2024-07-25T06:30:04; 2023-07-27T00:03:08; | | País : | cl; br | | Sanciones : | adb-8369eec9cc64ba7a2ad8a09df2d354acc112cb15; Debarred; Sanction; Asian Development Bank; Cross-Debarment: IDB; 2025-03-17; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; 2022-05-03; NK-feecFKHDf4frSRokeWK6Bu; Debarred; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-97d46743bf6e9741ea428c60b6550e43e178abfe; Sanction; Sanction; 2022-03-18; CROSS-DEBARMENT: IADB; 2025-03-17; African Development Bank Group; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; NK-feecFKHDf4frSRokeWK6Bu; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-0b595da11e60cf3477cec34166dad7f18f4f2cfd; Debarment w/ conditional release; Sanction; 2025-03-17; Corruption, Collusion; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; IDB; Inter-American Development Bank; NRA (Negotiated Resolution Agreement); NK-feecFKHDf4frSRokeWK6Bu; 2022-03-18; Debarment w/ conditional release; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-554cf9938035232c3b0d3cc513e8bbb2b7133c94; Cross Debarment: IDB; Sanction; 2025; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; NK-feecFKHDf4frSRokeWK6Bu; 2022; Cross Debarment: IDB; World Bank; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | adb_sanctions; worldbank_debarred; iadb_sanctions; afdb_sanctions |
HAVANATUR CHILE S.A. | Detalle : | HAVANATUR CHILE S.A. | | Tipo : | Organization | | Nombre Completo : | HAVANATUR CHILE S.A. | | Ubicación : | addr-9193a93e8508cb07b23ea2b6c93e62f8ae4f8ab8; Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago; Address; Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia; Santiago; cl; Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cl | | Notas : | (also GUAMATUR S.A.) | | Dirección : | AVENUE 11 DE SEPTIEMBRE 2155, EDIFICIO PANORAMICO, TORRE C, OFICINA 805, PROVIDENCIA, SANTIAGO, CHL; Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago | | Sanciones : | ofac-c824303e1f7c47b159727fe18d9cb51b03ea9010; SDN List; Sanction; Unknown; NK-n5wgGBj3XQAeqkKG5j5Kf8; 8132; CUBA; Block; Office of Foreign Assets Control; us; SDN List; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-39632fcabf7f92c6918d794876a3dc347832623e; Reciprocal; Sanction; NK-n5wgGBj3XQAeqkKG5j5Kf8; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; S4MR3PGW6; 2005-05-25; TREAS-OFAC; ; 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=8132 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Rodrigo Cerda Norambuena | Detalle : | Rodrigo Cerda Norambuena | | Tipo : | Person | | Nombre Completo : | Rodrigo Cerda Norambuena; ロドリーゴ・セルダ・ノランブエナ | | Alias : | Rodrigo Cerda | | Nombre : | Rodrigo | | Apellido : | Cerda | | Género : | male | | Fecha de nacimiento : | 1973-02-13 | | Lugar de Nacimiento : | Santiago | | Posición : | Chilean Minister of Finance (2021-2022) | | Temas : | National government | | País : | cl | | Nacionalidad : | cl | | Notas : | Chilean commercial engineer and politician | | Educación : | University of Chicago; Pontifical Catholic University of Chile | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q102217865 |
Darcy Humberto Michiles | Detalle : | Darcy Humberto Michiles | | Tipo : | Person | | Nombre Completo : | Darcy Humberto Michiles | | Nombre : | Darcy | | Apellido : | Michiles | | Género : | male | | Fecha de nacimiento : | 1952-12-14 | | Lugar de Nacimiento : | São Paulo | | Posición : | federal deputy of Amazonas | | Temas : | National government | | País : | br | | Nacionalidad : | br | | Notas : | Brazilian politician | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q10264203 |
Mario Carroza | Detalle : | Mario Carroza | | Tipo : | Person | | Nombre Completo : | 马里奥卡罗萨; Mario Carroza | | Alias : | Mario Rolando Carroza Espinosa | | Nombre : | Mario | | Género : | male | | Fecha de nacimiento : | 1951 | | Lugar de Nacimiento : | Santiago | | Posición : | ministro de la Corte Suprema de Chile (2020-) | | Temas : | National government | | País : | cl | | Nacionalidad : | cl | | Notas : | juez chileno | | Educación : | University of Chile | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q103824652 |
Javiera Toro Caceres | Detalle : | Javiera Toro Caceres | | Tipo : | Person | | Nombre Completo : | Javiera Toro Cáceres; Javiera TORO; Javiera Toro Caceres; Javiera Toro | | Alias : | Javiera Alejandra Toro Cáceres | | Nombre : | Javiera | | Apellido : | Toro; Cáceres | | Género : | female | | Fecha de nacimiento : | 1987-10-10 | | Lugar de Nacimiento : | Santiago | | Posición : | minister of National Assets of Chile (2022-2023); Minister of Social Development & Family | | Temas : | National government | | País : | cl | | Notas : | Chilean lawyer and politician | | Fuente : | https://www.cia.gov/resources/world-leaders/foreign-governments/chile | | Educación : | University of Chile | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; us_cia_world_leaders; wikidata | | Persona con Información Pública : | Id Q103838952 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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