Bean
Bean - Buscar Personas en bases de datos con información pública del Registro Nacional CARIBBEAN BEACH PARK | Nombre : | CARIBBEAN BEACH PARK | | País : | jm | | Dirección : | 1137 Sugar Mill Road, Montego Bay;ROSEHALL MAIN ROAD, ROSEHALL, JAM;Rosehall Main Road, Rosehall | | Referencia : | LGHPVBBUKDH1 | | 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 |
EMPRESA CUBANA DE PESCADOS Y MARISCOS | Nombre : | EMPRESA CUBANA DE PESCADOS Y MARISCOS | | Alias : | CARIBBEAN EXPORT ENTERPRISE; CARIBEX | | País : | ca;de;es;fr;it;jp;ru | | Dirección : | Cologne;Downsview, Ontario;Madrid;Milan;Moscow;PARIS, FRA;Paris;Tokyo | | Referencia : | L7LZDQ9XA133 | | Sanciones : | Reciprocal;SDN List - Cuban Assets Control Regulations (CACR) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
AEROCARIBBEAN AIRLINES | Nombre : | AEROCARIBBEAN AIRLINES | | Alias : | AERO-CARIBBEAN; Aero Caribbean | | País : | cu | | Dirección : | Cuba;HAVANA, CUB;Havana | | Referencia : | 5001124826; M5R4NJRP2LB6 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
CARIBBEAN SHOWPLACE LTD | Nombre : | CARIBBEAN SHOWPLACE LTD | | Alias : | FLAMINGO CLUB | | País : | jm | | Dirección : | Rosehall Main Road, Rosehall;TROPIGALA NIGHT CLUB, IRONSHORE, MONTEGO BAY, JAM;Tropigala Night Club, Ironshore, Montego Bay | | Referencia : | KB6CPJW2RB44 | | 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 |
NETHERLANDS CARIBBEAN BANK N.V. | Nombre : | NETHERLANDS CARIBBEAN BANK N.V. | | Alias : | NETHERLANDS CARIBBEAN BANK, N.V. | | País : | ag;cu;cw | | Dirección : | 14 KAYA W.F.G. MENSING ZEELANDIA OFFICE PARK WILLEMSTAD CURACAO;14 Kaya W.F.G. Mensing 3895 WILLEMSTAD, CURACAO CURACAO;5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana;KAYA WFG (JOMBI) MENSING 14, P.O. BOX 3895, WILLEMSTAD, CURACAO, ANT;Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad | | Referencia : | G1UCV3MBMRA3; NCBCCWC1 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | Business Identifier Code (BIC) Reference Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
ANGLO-CARIBBEAN CO., LTD. | Nombre : | ANGLO-CARIBBEAN CO., LTD. | | Alias : | AVIA IMPORT | | País : | gb | | Dirección : | IBEX HOUSE, THE MINORIES, LONDON EC3N 1DY, GBR;Ibex House, The Minories, EC3N 1DY London | | Persona con Información Pública : | Id QGKLG6L9JKE5 | | 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 |
CAMACHO CAZARES, Jeniffer Beaney | Nombre : | CAMACHO CAZARES, Jeniffer Beaney | | Alias : | Jeniffer Beaney CAMACHO CAZARES; Jeniffer Beaney CAMACHO CAZAREZ; Jennifer Beaney CAMACHO CAZARES | | Fecha de nacimiento : | 1979-02-01 | | País : | ca;mx | | Dirección : | 4850 ch de la Cote-Saint-Luc, H3W 2H2 Montreal;Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan;Sendero De Los Olmos 110, 45129 Zapopan | | Referencia : | CACJ790201MSLMZN03 | | 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 |
Jason Bean | Nombre : | Jason Bean | | País : | us | | Persona con Información Pública : | Id Q105288729 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-01-31T00:47:01 |
Mary McAleese | Nombre : | Mary McAleese | | Alias : | Maire Mhic Ghiolla Iosa; Mary McAleeseová; Mary Patricia Leneghan; Mary Patricia McAleese; Mary Patricia McAleeseová; Mcaleese; Merė Makelis; Máire Mhic Ghiolla Íosa; Máire Pádraigín Bean Mhic Ghiolla Íosa; Máire Pádraigín Mhic Ghiolla Íosa; Máire Pádraigín Ní Leanneacháin; Ní Leanneacháin, Máire Pádraigín; Μαίρη Μακ Αλίς; МакЭлис Мэри; Макэлис; Макэлис М.; Макэлис М. П.; Макэлис Мэри Патрисия; Макэлис, Мэри; Макэлис, Мэри Патрисия; Мери Макалийз; Мери Макалис; Мери Мекалис; Мери Мекелис; Мері Макеліс; Мері Патрісія Макеліс; Мэри Макэлис; Мэри Патрисия Маколис; Мэри Патрисия Макэлис; Мэры Патрысія Макэліс; מארי מקאליס; מקאליס; ماري ماك أليس; مری مکآلیس; میری میکالیس; მერი მაკელისი; メアリー・マカリース; メアリー・マッカリース; 玛丽·麦卡利斯; 瑪麗·麥亞烈斯; 瑪麗·麥卡利斯; 마러 파드라긴 므힉 기얼라 이사 | | Fecha de nacimiento : | 1951-06-27 | | País : | ie | | Persona con Información Pública : | Id Q174662 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-06-22T00:47:15 |
David Bean | Nombre : | David Bean | | Alias : | Sir David Michael Bean; Дэвид Бин | | Fecha de nacimiento : | 1954-03-25 | | País : | gb | | Persona con Información Pública : | Id Q18205194 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-05-16T00:47:01 |
CARIBBEAN BEACH PARK | Detalle : | CARIBBEAN BEACH PARK | | Tipo : | Organization | | Nombre Completo : | CARIBBEAN BEACH PARK | | Ubicación : | addr-f74645e930b73e474d2b6ecd121cf78bc667ffc4; 1137 Sugar Mill Road, Montego Bay; Address; jm; 1137 Sugar Mill Road, Montego Bay; 1137 Sugar Mill Road; Montego Bay; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-5327d27b15c9267881b4e30492181138b2d2bc68; Rosehall Main Road, Rosehall; Address; Rosehall Main Road, Rosehall; jm; Rosehall Main Road; Rosehall; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | jm | | Dirección : | ROSEHALL MAIN ROAD, ROSEHALL, JAM; Rosehall Main Road, Rosehall; 1137 Sugar Mill Road, Montego Bay | | Sanciones : | ofac-59b8194708274cf7f4263f787e08e4afbf5c97b5; SDN List; Sanction; NK-BkudEfdKSwDT3t9swDiJ6e; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 8866; us; SDN List; Office of Foreign Assets Control; Unknown; SDNTK; Block; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-2f4f4e34448bf605f5c87b5a5e8151922b274c77; Reciprocal; Sanction; Reciprocal; S4MR3P64L; 2005-05-25; PII data has been masked from view; Prohibition/Restriction; us; NK-BkudEfdKSwDT3t9swDiJ6e; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 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=8866 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
EMPRESA CUBANA DE PESCADOS Y MARISCOS | Detalle : | EMPRESA CUBANA DE PESCADOS Y MARISCOS | | Tipo : | Organization | | Nombre Completo : | EMPRESA CUBANA DE PESCADOS Y MARISCOS | | Alias : | CARIBBEAN EXPORT ENTERPRISE | | Otro Alias : | CARIBEX | | Ubicación : | addr-f97a95c9a6506114f23cc8f227ed3b38997603b2; Downsview, Ontario; Address; Ontario; ca; Downsview; Downsview, Ontario; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-0f79c563db1af1e3d85704d3743ab1f5204e885d; Madrid; Address; Madrid; es; Madrid; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-2bd6b68323b6d98f676591210fc9c3fb1aa9a58b; Moscow; Address; Moscow; ru; Moscow; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-0d2cf2a971739a033a8f575f15c78a49d77dc878; Tokyo; Address; Tokyo; Tokyo; jp; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-847640cbc9328e10eed481b03ef67d1988f4fa10; Milan; Address; it; Milan; Milan; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-1e35b3638fa07f913aea3ac9141311ef82165e8c; Paris; Address; Paris; fr; Paris; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-13706255ec6bc944e2690d47d71d0742fcfb8d38; Cologne; Address; Cologne; Cologne; de; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ru; de; it; es; ca; jp; fr | | Notas : | (also CARIBEX, CARIBBEAN EXPORT ENTERPRISE) | | Dirección : | Cologne; Moscow; PARIS, FRA; Milan; Madrid; Downsview, Ontario; Tokyo; Paris | | Sanciones : | ofac-30fb0da72b7c5d1ecd6cecb576f7777436ce90d5; SDN List; Sanction; NK-SL3KRvFM58FuxkAf7TGLp9; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 751; SDN List; CUBA; Block; us; Cuban Assets Control Regulations (CACR); Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-168922fcc10177513aa1fd27bd9a480ba9544c96; Reciprocal; Sanction; 2005-05-25; Prohibition/Restriction; PII data has been masked from view; S4MR3PHBF; NK-SL3KRvFM58FuxkAf7TGLp9; TREAS-OFAC; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; 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=751 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
AEROCARIBBEAN AIRLINES | Detalle : | AEROCARIBBEAN AIRLINES | | Tipo : | Company | | Nombre Completo : | AEROCARIBBEAN AIRLINES; Aero Caribbean | | Alias : | AERO-CARIBBEAN | | Ubicación : | addr-78a03c56ea3f0939652e755f4ac0a166de7170cf; Havana; Address; Havana; Havana; cu; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | cu | | Notas : | (also AERO-CARIBBEAN) | | Dirección : | Havana; HAVANA, CUB; Cuba | | Sanciones : | ofac-6ef2b34b4ce65432a03900e3c021706b538c68cf; SDN List; Sanction; CUBA; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Unknown; 36; NK-YPCF4yvdFk49js3zjvLwks; SDN List; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-79bc68a9c66894bcfbc40d93c6acd69ba0001567; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; 2005-05-25; S4MR3PH9M; NK-YPCF4yvdFk49js3zjvLwks; Prohibition/Restriction; us; PII data has been masked from view; ; 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=36; https://permid.org/1-5001124826 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; us_sam_exclusions; us_trade_csl |
CARIBBEAN SHOWPLACE LTD | Detalle : | CARIBBEAN SHOWPLACE LTD | | Tipo : | Organization | | Nombre Completo : | CARIBBEAN SHOWPLACE LTD | | Ubicación : | addr-9ede1ccddb7b7911a27100fbe7e20fb37764fd8b; Tropigala Night Club, Ironshore, Montego Bay; Address; Tropigala Night Club, Ironshore, Montego Bay; Tropigala Night Club, Ironshore; Montego Bay; jm; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-25d356bd5fa8bdb1185948d35d85106e7e8d3515; Rosehall Main Road, Rosehall; Address; Rosehall Main Road, Rosehall; Rosehall; jm; Rosehall Main Road; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | jm | | Notas : | (also FLAMINGO CLUB) | | Dirección : | Tropigala Night Club, Ironshore, Montego Bay; Rosehall Main Road, Rosehall; TROPIGALA NIGHT CLUB, IRONSHORE, MONTEGO BAY, JAM | | Sanciones : | ofac-c7622af42140dcad920f7b7be099105093aad355; SDN List; Sanction; NK-YxaF9vMCzhyrJVLYKcB8fb; SDNTK; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 8865; SDN List; Office of Foreign Assets Control; Unknown; us; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-901bc3db71489a94782f8b5b52d29fd7dd3475c0; Reciprocal; Sanction; PII data has been masked from view; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; S4MR3QBTF; Prohibition/Restriction; NK-YxaF9vMCzhyrJVLYKcB8fb; us; ; 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=8865 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
NETHERLANDS CARIBBEAN BANK N.V. | Detalle : | NETHERLANDS CARIBBEAN BANK N.V. | | Tipo : | Organization | | Nombre Completo : | NETHERLANDS CARIBBEAN BANK N.V.; NETHERLANDS CARIBBEAN BANK, N.V. | | Ubicación : | addr-2c5fb60a23ffc38805afde702152f105aa65193f; 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana; Address; cu; 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana; 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa; La Habana; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-359a9886c041db657a115a5202329c257a6b5ed5; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad; Address; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895; Willemstad; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad; Curacao; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ag; cu; cw | | Dirección : | 5ta. Ave. No. 6407 esq. a 66, Miramar, Municipio Playa, La Habana; Kaya WFG (Jombi) Mensing 14, P.O. Box 3895, Willemstad; KAYA WFG (JOMBI) MENSING 14, P.O. BOX 3895, WILLEMSTAD, CURACAO, ANT; 14 Kaya W.F.G. Mensing 3895 WILLEMSTAD, CURACAO CURACAO; 14 KAYA W.F.G. MENSING ZEELANDIA OFFICE PARK WILLEMSTAD CURACAO | | Sanciones : | ofac-99c3348c0237432da739677108456494bc8902b6; SDN List; Sanction; NK-cBydaF4yE8AQbnfFcrzuZb; us; Unknown; Office of Foreign Assets Control; SDN List; CUBA; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 9936; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-a77f3bb66d11387a1d94c9024bd2529a8b07b3f2; Reciprocal; Sanction; 2006-07-28; NK-cBydaF4yE8AQbnfFcrzuZb; TREAS-OFAC; PII data has been masked from view; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3PQ7N; Reciprocal; 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=9936 | | Tema : | fin.bank; sanction | | Información : | us_ofac_sdn; us_trade_csl; iso9362_bic; us_sam_exclusions |
ANGLO-CARIBBEAN CO., LTD. | Detalle : | ANGLO-CARIBBEAN CO., LTD. | | Tipo : | Organization | | Nombre Completo : | ANGLO-CARIBBEAN CO., LTD. | | Alias : | AVIA IMPORT | | Ubicación : | addr-9573e438cb525a37da3afd8a1c91e02cda0baaec; Ibex House, The Minories, EC3N 1DY London; Address; Ibex House, The Minories, EC3N 1DY London; EC3N 1DY; Ibex House, The Minories; gb; London; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | gb | | Notas : | (also AVIA IMPORT) | | Dirección : | Ibex House, The Minories, EC3N 1DY London; IBEX HOUSE, THE MINORIES, LONDON EC3N 1DY, GBR | | Sanciones : | ofac-e909a9d8c3e76dba8efda61f71db3b179724563e; SDN List; Sanction; CUBA; Block; SDN List; Office of Foreign Assets Control; 173; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; us; NK-euUy5U8cQgy7icd42datks; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-2e09d8b82187443e559a7b21d5330025f2f7ddad; Reciprocal; Sanction; 2005-05-25; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; us; Reciprocal; S4MR3Q17Z; NK-euUy5U8cQgy7icd42datks; 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=173 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
CAMACHO CAZARES, Jeniffer Beaney | Detalle : | CAMACHO CAZARES, Jeniffer Beaney | | Tipo : | Person | | Nombre Completo : | Jeniffer Beaney CAMACHO CAZARES; CAMACHO CAZARES, Jeniffer Beaney | | Alias : | Jennifer Beaney CAMACHO CAZARES; Jeniffer Beaney CAMACHO CAZAREZ | | Nombre : | Jennifer; Jeniffer | | Fecha de nacimiento : | 1979-02-01 | | Lugar de Nacimiento : | Ahome, Sinaloa, Mexico | | Ubicación : | addr-800b95b7a3561fbea3afbffd0255246b5bc746c1; Sendero De Los Olmos 110, 45129 Zapopan; Address; Zapopan; Jalisco; mx; 45129; Sendero De Los Olmos 110; Sendero De Los Olmos 110, 45129 Zapopan; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-a802d2ba87891f3721db6daf8628e2473969e9d8; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan; Address; mx; Zapopan; Jalisco; Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan; Calle 12 de Diciembre #480, Colonia Chapalita; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-011774ad87428451e3b8f5496a258ae4a23fe12e; 4850 ch de la Cote-Saint-Luc, H3W 2H2 Montreal; Address; H3W 2H2; 4850 ch de la Cote-Saint-Luc; ca; Montreal; 4850 ch de la Cote-Saint-Luc, H3W 2H2 Montreal; Quebec; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ca; mx | | Identificación : | CACJ790201MSLMZN03 | | Dirección : | Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan; Sendero De Los Olmos 110, 45129 Zapopan; 4850 ch de la Cote-Saint-Luc, H3W 2H2 Montreal | | Sanciones : | ofac-c4ac83f6d46d02c01109964ab20d25577da1f8f1; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDNTK; Block; NK-mxbXr2vaXYM9ZSLuEwUYsx; 18107; SDN List; Office of Foreign Assets Control; us; 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=18107 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl |
Jason Bean | Detalle : | Jason Bean | | Tipo : | Person | | Nombre Completo : | Jason Bean | | Nombre : | Jason | | Apellido : | Bean | | Género : | male | | Posición : | member of the State Senate of Missouri (2021-) | | Temas : | State government | | País : | us | | Nacionalidad : | us | | Notas : | American politician | | Tema : | role.pep | | Identificadores : | State government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q105288729 |
Frank Boots | Detalle : | Frank Boots | | Tipo : | Person | | Nombre Completo : | Frank Boots | | Nombre : | Frank | | Apellido : | Boots | | Género : | male | | Posición : | Commander of the Royal Netherlands Navy in the Caribbean (2020-) | | Temas : | National government | | País : | nl | | Nacionalidad : | nl | | Notas : | Netherlands Marine Corps general | | Educación : | Royal Netherlands Naval College | | Tema : | mil; role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q106106253 |
Dick Swijgman | Detalle : | Dick Swijgman | | Tipo : | Person | | Nombre Completo : | Dick Swijgman | | Nombre : | Dick | | Apellido : | Swijgman | | Género : | male | | Posición : | Commander of the Royal Netherlands Navy in the Caribbean (2010-2014) | | Temas : | National government | | País : | nl | | Nacionalidad : | nl | | Notas : | Military officer | | Educación : | Royal Netherlands Naval College (1977-1982); Netherlands Institute of International Relations Clingendael | | Tema : | mil; role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q106729023 |
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