INTERCONTINENTAL
INTERCONTINENTAL - Buscar Personas en bases de datos con información pública del Registro Nacional INTERCONTINENTAL DE FINANCIACION AEREA S.A. | Nombre : | INTERCONTINENTAL DE FINANCIACION AEREA S.A. | | Alias : | INTERFIAR S.A. | | País : | co | | Dirección : | AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA, COL;Avenida El Dorado Entrada 2 Int. 6, Bogota | | Referencia : | 800043810-6; K7UNFB3DW2E6 | | 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 |
Comercializadora Intercontinental CEC. S.A. | Nombre : | Comercializadora Intercontinental CEC. S.A. | | Alias : | COMERCIALIZADORA INTERCONTINENTAL CEC. S.A. | | País : | gt | | Dirección : | 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala | | Sanciones : | CROSS-DEBARMENT: IADB - 2020-07-28 - 2033-07-27;Cross Debarment: IDB - 2020 - 2033;Debarment - Corruption, Fraud, Collusion - 2020-07-28 - 2033-07-27;Debarred - Cross-Debarment: IDB - 2020-09-14 - 2033-07-27 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH | Nombre : | INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH | | Alias : | INTERCONTINENTAL BAUMASCHINEN | | País : | de | | Dirección : | KLUGSTRASSE 71, 80637, MUNICH, DEU;Klugstrasse 71, 80637, Munich;Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern | | Referencia : | HRB147158; NY2DWZPFLSA7 | | Sanciones : | Reciprocal;SDN List - Unknown | | Fuente : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Nombre : | AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | | Alias : | AEISA; INTEREXPRESS | | País : | mx;pa | | Dirección : | Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista;ORIENTE 158 NO. 390-E, COLONIA MOCTEZUMA, SEGUNDA SECCION DELEGACION VENUSTIANO CARRANZA, MEXICO CITY, DISTRITO FEDERAL, MEX;Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City | | Referencia : | AIN-000713-GR7; VY2SR31LFEE8 | | Sanciones : | Reciprocal;SDN List - Foreign Narcotics Kingpin Designation Act | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
INTERCONTINENTAL DE AVIACION S.A. | Nombre : | INTERCONTINENTAL DE AVIACION S.A. | | Alias : | INTER; INTERCONTINENTAL; Intercontinental De Aviacion | | País : | co | | Dirección : | AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA, COL;Avenida El Dorado Entrada 2 Int. 6, Bogota;Colombia | | Referencia : | 5001124808; 860009526-3; QPTSFELK92C4 | | 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 |
Intercontinental Financial Developments Plc. | Nombre : | Intercontinental Financial Developments Plc. | | País : | ch | | Dirección : | 18 Avenue Louis-Casai, 1209 Geneva;4th Floor 3 Tenterden Street, Hanover Square, London W1S 1TD | | Fuente : | Swiss FINMA Warning List | | Fecha : | 2024-05-24T10:07:49 |
InterContinental Financial Regulatory Board | Nombre : | InterContinental Financial Regulatory Board | | Dirección : | 7400 Beaufont Springs Drive, Suite 210-212, Richmond, VA 23225 | | Sanciones : | Fictitious Regulators | | Teléfono : | 804-340-7714 | | Fuente : | US Public Alert: Unregistered Soliciting Entities (PAUSE) | | Fecha : | 2024-07-15T12:02:51 |
Intercontinental Financial Protection Commission | Nombre : | Intercontinental Financial Protection Commission | | Dirección : | 1850 Parkway Place, 10th Floor, Marietta, GA 30067 | | Sanciones : | Fictitious Regulators | | Fuente : | US Public Alert: Unregistered Soliciting Entities (PAUSE) | | Fecha : | 2024-07-15T12:02:51 |
INTERCONTINENTAL | Nombre : | INTERCONTINENTAL | | País : | us | | Dirección : | XX, XX, USA | | Referencia : | FA2ZZY4KN633 | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2024-06-28T07:55:04 |
INTERCONTINENTAL BAUMASCHINEN | Nombre : | INTERCONTINENTAL BAUMASCHINEN | | Referencia : | UJ95VL3PN4D3 | | Sanciones : | Reciprocal | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2024-06-28T07:55:04 |
INTERCONTINENTAL DE FINANCIACION AEREA S.A. | Detalle : | INTERCONTINENTAL DE FINANCIACION AEREA S.A. | | Tipo : | Organization | | Nombre Completo : | INTERCONTINENTAL DE FINANCIACION AEREA S.A. | | Alias : | INTERFIAR S.A. | | Ubicación : | addr-a527209746a64288a1e16ca6ece8b5332de83b8b; Avenida El Dorado Entrada 2 Int. 6, Bogota; Address; Avenida El Dorado Entrada 2 Int. 6; co; Avenida El Dorado Entrada 2 Int. 6, Bogota; Bogota; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | co | | Identificación : | 800043810-6 | | Notas : | (also INTERFIAR S.A.) | | Dirección : | Avenida El Dorado Entrada 2 Int. 6, Bogota; AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA, COL | | Sanciones : | ofac-9ae33ed762c70ed1cccac33c8bcc2484ed40fb52; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; 8740; NK-GDvSzvNTkVu9nFAGwdsGRr; us; Unknown; SDNT; Block; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-751a59f0301c0e74e4b7061507576b4148b2be3d; Reciprocal; Sanction; 2005-05-25; Reciprocal; us; PII data has been masked from view; Prohibition/Restriction; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3P7BW; NK-GDvSzvNTkVu9nFAGwdsGRr; ; 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=8740 | | Tema : | sanction | | Información : | us_trade_csl; us_sam_exclusions; us_ofac_sdn |
Comercializadora Intercontinental CEC. S.A. | Detalle : | Comercializadora Intercontinental CEC. S.A. | | Tipo : | Company | | Nombre Completo : | Comercializadora Intercontinental CEC. S.A.; COMERCIALIZADORA INTERCONTINENTAL CEC. S.A. | | Ubicación : | NK-NBfTfttRWcEFdUkDn5w75r; 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; Address; GUATEMALA CITY; 3ª Avenida “A” 3-15, Zona 1 Guatemala City, Guatemala; 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; 3ª AVENIDA “A” 3-15, ZONA 1; gt; addr-13bc3f4d6c5b12ad0ec50a541bda4c29267042c8; addr-03551d720ad2f32a6e57c3e2b2b3cee4a05db4b3; adb_sanctions; worldbank_debarred; 2021-11-10T03:02:58; 2024-07-25T06:30:04; 2023-07-27T00:03:08; ; addr-92f0e8d7bad095a18dbcb4e86938d36b71f35d6a; 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; Address; gt; 3ª AVENIDA “A” 3-15, ZONA 1; 3ª AVENIDA “A” 3-15, ZONA 1, -GUATEMALA CITY, Guatemala; GUATEMALA CITY; ; worldbank_debarred; 2023-07-27T00:03:08; 2024-07-24T15:03:03; 2023-07-27T00:03:08; | | País : | gt | | Sanciones : | adb-513ef69d6364e587a56cc90c0488531c0f396961; Debarred; Sanction; Asian Development Bank; 2020-09-14; 2033-07-27; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; NK-JaDrThaMDwdd9z4bSNpiJV; Debarred; Cross-Debarment: IDB; ; adb_sanctions; 2023-04-20T12:50:18; 2024-07-25T06:30:04; 2023-04-20T12:50:18; ; afdb-44351538dcd1a423c89fbcebd28149db73f12934; Sanction; Sanction; 2033-07-27; CROSS-DEBARMENT: IADB; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; NK-JaDrThaMDwdd9z4bSNpiJV; African Development Bank Group; 2020-07-28; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-d6b6396a32e3009f17e859296f62bb01b5562def; Debarment; Sanction; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; NK-JaDrThaMDwdd9z4bSNpiJV; Debarment; 2033-07-27; 2020-07-28; IDB; Inter-American Development Bank; Sanctions Committee; Corruption, Fraud, Collusion; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-5f57eda22256ceedf44f972a353fec14e85fa437; Cross Debarment: IDB; Sanction; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; NK-JaDrThaMDwdd9z4bSNpiJV; World Bank; Cross Debarment: IDB; 2033; 2020; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | worldbank_debarred; iadb_sanctions; afdb_sanctions; adb_sanctions |
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH | Detalle : | INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH | | Tipo : | Company | | Nombre Completo : | INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH | | Alias : | INTERCONTINENTAL BAUMASCHINEN | | Ubicación : | addr-60ca8c4338231e0c36820a3b0df122f8838881ae; Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern; Address; Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern; Noerdliche Auffahrtsallee 13, 80638; de; Muenchen, Bayern; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-ae882ce0ee1dbe362989ea41825c0ba978e1894b; Klugstrasse 71, 80637, Munich; Address; de; Munich; Klugstrasse 71, 80637; Klugstrasse 71, 80637, Munich; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | de | | Notas : | (also INTERCONTINENTAL BAUMASCHINEN) | | Dirección : | Klugstrasse 71, 80637, Munich; KLUGSTRASSE 71, 80637, MUNICH, DEU; Noerdliche Auffahrtsallee 13, 80638, Muenchen, Bayern | | Sanciones : | ofac-0d335f610d108c33b574e595a72a8041f7546ff9; SDN List; Sanction; 12602; SDN List; Unknown; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-PR7PrJUyZP5S5btEqJHN6d; us; SDNTK; Block; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-d4dfe22f0f28c6557e40728b5ff51e61676fd35e; Reciprocal; Sanction; NK-PR7PrJUyZP5S5btEqJHN6d; 2011-04-28; PII data has been masked from view; us; TREAS-OFAC; S4MR3RF2V; Prohibition/Restriction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; 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=12602 | | Tema : | sanction | | Información : | us_trade_csl; opencorporates; us_sam_exclusions; us_ofac_sdn |
AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | Detalle : | AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | | Tipo : | Organization | | Nombre Completo : | AERO EXPRESS INTERCONTINENTAL S.A. DE C.V. | | Otro Alias : | INTEREXPRESS; AEISA | | Ubicación : | addr-feb18ebd73ebeb7d501ad68f95ad993ac473dd7f; Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista; Address; Bella Vista; Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20; Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista; pa; Distrito de Panama; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-7103778277416e8a0896e5b7ed62720a75b3c86f; Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City; Address; Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza; mx; Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City; Mexico City; Distrito Federal; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | mx; pa | | Notas : | (also AEISA, INTEREXPRESS) | | Dirección : | Oriente 158 No. 390-E, Colonia Moctezuma, Segunda Seccion, Delegacion Venustiano Carranza, Mexico City; Avenida Ruben Dario, Albrook Comercial Park, Deposito No. 20, Bella Vista; ORIENTE 158 NO. 390-E, COLONIA MOCTEZUMA, SEGUNDA SECCION DELEGACION VENUSTIANO CARRANZA, MEXICO CITY, DISTRITO FEDERAL, MEX | | Sanciones : | ofac-91b78c5b9cc2e724ea7bf97b457ccb7397291dfe; SDN List; Sanction; Foreign Narcotics Kingpin Designation Act; SDNTK; Block; us; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; NK-cXRGncwtH4rvQdLrHp3Fho; 12191; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-8337b3b22f1fa35532671b859aab5a965999bacb; Reciprocal; Sanction; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2010-10-14; NK-cXRGncwtH4rvQdLrHp3Fho; S4MR3RG3D; TREAS-OFAC; PII data has been masked from view; Prohibition/Restriction; 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=12191 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
INTERCONTINENTAL DE AVIACION S.A. | Detalle : | INTERCONTINENTAL DE AVIACION S.A. | | Tipo : | Company | | Nombre Completo : | INTERCONTINENTAL DE AVIACION S.A.; Intercontinental De Aviacion | | Alias : | INTERCONTINENTAL | | Otro Alias : | INTER | | Ubicación : | addr-82f91d9ae39496521ad7dbb1033577c9c59f9008; Avenida El Dorado Entrada 2 Int. 6, Bogota; Address; Avenida El Dorado Entrada 2 Int. 6, Bogota; Bogota; co; Avenida El Dorado Entrada 2 Int. 6; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | co | | Identificación : | 860009526-3 | | Notas : | (also INTERCONTINENTAL, INTER) | | Dirección : | Avenida El Dorado Entrada 2 Int. 6, Bogota; Colombia; AVENIDA EL DORADO ENTRADA 2 INT. 6, BOGOTA, COL | | Sanciones : | ofac-e4f4d0b61ff1703bf08a8f87939eda7b7adddbf4; SDN List; Sanction; SDNT; Block; Unknown; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-iBjzYv6yqAxZw2KSevWFiY; SDN List; 8730; Office of Foreign Assets Control; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-a6f7c3abf64345476638f9434bbaa9d97f2b86b9; Reciprocal; Sanction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; TREAS-OFAC; NK-iBjzYv6yqAxZw2KSevWFiY; S4MR3P6G9; Prohibition/Restriction; Reciprocal; 2005-05-25; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-5001124808; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8730 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; us_sam_exclusions; us_trade_csl |
Intercontinental Financial Developments Plc. | Detalle : | Intercontinental Financial Developments Plc. | | Tipo : | LegalEntity | | Nombre Completo : | Intercontinental Financial Developments Plc. | | País : | ch | | Website : | http://www.tristar-companygroup.com / www.tristar-tekstil.com / www.euroconsultone.com | | Dirección : | 18 Avenue Louis-Casai, 1209 Geneva; 4th Floor 3 Tenterden Street, Hanover Square, London W1S 1TD | | Fuente : | https://www.finma.ch/en/finma-public/warnungen/warning-list/intercontinental-financial-developments-plc,-d-,/ | | Tema : | crime.fin | | Información : | ch_finma_warnings |
InterContinental Financial Regulatory Board | Detalle : | InterContinental Financial Regulatory Board | | Tipo : | LegalEntity | | Nombre Completo : | InterContinental Financial Regulatory Board | | Website : | http://www.intercontinentalfrb.com/ | | Notas : | Fax: 804-482-2776 | | Dirección : | 7400 Beaufont Springs Drive, Suite 210-212, Richmond, VA 23225 | | Sanciones : | us-sec-pause-1d7696220027b2caf08bd04d0966184e10ab9773; Fictitious Regulators; Sanction; Fictitious Regulators; Securities and Exchange Commission; https://www.sec.gov/enforce/public-alerts; us-sec-pause-5ab39d87dc4424d2a73de2ef7dde330bc21e1119; us; ; us_sec_pause; 2023-11-23T13:40:51; 2024-07-24T12:00:04; 2024-07-15T12:02:51; | | Fuente : | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/intercontinental-financial-regulatory-board | | Tema : | crime.fraud | | Información : | us_sec_pause |
Intercontinental Financial Protection Commission | Detalle : | Intercontinental Financial Protection Commission | | Tipo : | LegalEntity | | Nombre Completo : | Intercontinental Financial Protection Commission | | Website : | http://www.icfpc.org/ | | Notas : | Fax: None | | Dirección : | 1850 Parkway Place, 10th Floor, Marietta, GA 30067 | | Sanciones : | us-sec-pause-bd9f8ae1287a90878777d54d24996c142d4c340f; Fictitious Regulators; Sanction; us-sec-pause-664c8823c3792dee778f0f1089b45aa2ef4e11f8; Securities and Exchange Commission; https://www.sec.gov/enforce/public-alerts; Fictitious Regulators; us; ; us_sec_pause; 2023-11-23T13:40:51; 2024-07-24T12:00:04; 2024-07-15T12:02:51; | | Fuente : | https://www.sec.gov/enforcement-litigation/public-alerts-unregistered-soliciting-entities/intercontinental-financial-protection-commission | | Tema : | crime.fraud | | Información : | us_sec_pause |
INTERCONTINENTAL | Detalle : | INTERCONTINENTAL | | Tipo : | LegalEntity | | Nombre Completo : | INTERCONTINENTAL | | País : | us | | Notas : | (also INTER, INTERCONTINENTAL DE AVIACION S.A.) | | Dirección : | XX, XX, USA | | Sanciones : | usgsa-2c74c66481f15b3914f341d0291b99f506be31b6; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; usgsa-s4mr3p38s; PII data has been masked from view; TREAS-OFAC; Reciprocal; us; S4MR3P38S; Prohibition/Restriction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Tema : | sanction | | Información : | us_sam_exclusions |
INTERCONTINENTAL BAUMASCHINEN | Detalle : | INTERCONTINENTAL BAUMASCHINEN | | Tipo : | LegalEntity | | Nombre Completo : | INTERCONTINENTAL BAUMASCHINEN | | Notas : | (also INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH) | | Sanciones : | usgsa-a680ed87593779ec866cd70053ea9de3e3f3b352; Reciprocal; Sanction; Reciprocal; PII data has been masked from view; S4MR3RF2W; TREAS-OFAC; 2011-04-28; usgsa-s4mr3rf2w; Prohibition/Restriction; 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; | | Tema : | sanction | | Información : | us_sam_exclusions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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