Manu
Manu - Buscar Personas en bases de datos con información pública del Registro Nacional LALO GONZALEZ QUIRARTE | Nombre : | LALO GONZALEZ QUIRARTE | | Alias : | Eduardo GONZALEZ QUIRARTE; GONZALEZ QUIRARTE, Eduardo; Gabriel GOMEZ CHAVEZ; Gregorio GONZALEZ LOPEZ; Hector Manuel ORELLANA ERAZO; Jose GONZALEZ QUIRARTE; Lalo GONZALEZ QUIRARTE | | Fecha de nacimiento : | 1962-08-20;1962-08-28 | | País : | mx;us | | Dirección : | XX, XX, USA | | Referencia : | 550-63-9593; 96140045817; 97380018185 | | 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 |
EMMANUEL GABS GABRIELS | Nombre : | EMMANUEL GABS GABRIELS | | Fecha de nacimiento : | 1964-12-06 | | País : | us | | Dirección : | 15523 SEMINOLE CANYON DRIVE, SUGAR LAND, TX 77498;SUGAR LAND, TX 77478, USA | | Sanciones : | Reciprocal - 2008-05-12;Reciprocal - 2012-03-20;US HHS OIG List of Excluded Individuals/Entities - 1128a1 - 2012-03-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Fecha : | 2024-06-07T08:01:59 |
Emmanuel Enrique Rubio Gonzalez | Nombre : | Emmanuel Enrique Rubio Gonzalez | | Alias : | EMMANUEL ENRIQUE RUBIO-GONZALEZ; Emmanuel Enrique Rubio-Gonzalez; RUBIO GONZALEZ, Emmanuel Enrique | | Fecha de nacimiento : | 1989-01-06 | | País : | co;ve | | Referencia : | 087105100; 1015410162; 21807689; AM807340; PE139553 | | Sanciones : | Reciprocal - 2019-07-25;SDN List - Executive Order 13850 (Venezuela) | | Fuente : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Staff Gasket Manufacturing Corp. | Nombre : | Staff Gasket Manufacturing Corp. | | País : | us | | Sanciones : | Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) | | Fuente : | US Directorate of Defense Trade Controls AECA Debarments | | Fecha : | 2023-10-16T05:25:02 |
Emmanuel Nnamdi Uba | Nombre : | Emmanuel Nnamdi Uba | | Alias : | EMMANUEL NNAMDI UBA | | País : | ng | | Fuente : | Nigeria Joining the Dots PEPs and PEP Relatives;Nigerian Politically Exposed Persons data by Chipper | | Fecha : | 2023-11-23T15:52:24 |
Iran Tractor Manufacturing Company | Nombre : | Iran Tractor Manufacturing Company | | Alias : | IRAN TRACTOR MANUFACTURING CO; IRAN TRACTOR MANUFACTURING COMPANY; Iran Tractor Manufacturing | | País : | ir | | Dirección : | Iran;Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran;TEHRAN, SEPHABOD GHARANI AVENUE, KM 9/5 KARAJ SPECIAL ROAD, CORNER OF YAZAR ZARIN STREET, OPPOSITE SHAHAB KHODRO, OFFICE OF THE TRACTOR ENGINEERING, IRN | | Referencia : | 4296768694; F117CRHKJJ77 | | Sanciones : | Iran - 1;Reciprocal - 2018-10-16;SDN List - Executive Order 13224 (Terrorism) | | Fuente : | Canadian Consolidated Autonomous Sanctions List;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 |
Sun Transformer Manufacturing Co., Ltd. | Nombre : | Sun Transformer Manufacturing Co., Ltd. | | Alias : | SUN TRANSFORMER MANUFACTURING CO. LTD.; SUN TRANSFORMER MANUFACTURING CO., LTD. | | País : | cn;np | | Sanciones : | CROSS-DEBARMENT: WBG - 2015-07-02;Debarred - Cross-Debarment: WB - 2015-09-01;Fraud - 2015-08-12;Procurement Guidelines, 1.14(a)(ii) - 2015 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Fecha : | 2023-11-10T00:00:00 |
Victor Manuel Marcelino Chávez Loaiza | Nombre : | Victor Manuel Marcelino Chávez Loaiza | | País : | pe | | Sanciones : | CROSS-DEBARMENT: IADB - 2019-12-18 - 2023-12-17 | | Fuente : | African Development Bank Debarred Entities | | Fecha : | 2023-04-20T12:36:42 |
Jose Manuel FITCH TOVAR | Nombre : | Jose Manuel FITCH TOVAR | | Alias : | FITCH TOVAR, Jose Manuel; JOSE MANUEL FITCH TOVAR | | Fecha de nacimiento : | 1936-12-28 | | País : | mx | | Dirección : | CULIACAN, SINALOA, MEX;Rio de la Plata, numero 28, Campo Bello de Mazatlan;c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan;c/o COPA DE PLATA S.A. DE C.V., Culiacan;c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan;c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan | | Referencia : | FITM361228 | | 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 |
Omsk Motor-Manufacturing Design Bureau | Nombre : | Omsk Motor-Manufacturing Design Bureau | | País : | ru | | Fuente : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map | | Fecha : | 2024-07-08T12:48:04 |
LALO GONZALEZ QUIRARTE | Detalle : | LALO GONZALEZ QUIRARTE | | Tipo : | Person | | Nombre Completo : | LALO GONZALEZ QUIRARTE; Eduardo GONZALEZ QUIRARTE; GONZALEZ QUIRARTE, Eduardo | | Alias : | Lalo GONZALEZ QUIRARTE; Gregorio GONZALEZ LOPEZ; Hector Manuel ORELLANA ERAZO; Gabriel GOMEZ CHAVEZ; Jose GONZALEZ QUIRARTE | | Nombre : | Jose; Gabriel; Eduardo; Lalo; Hector Manuel; LALO; Gregorio | | Apellido : | GONZALEZ LOPEZ; GOMEZ CHAVEZ; ORELLANA ERAZO; GONZALEZ QUIRARTE | | Fecha de nacimiento : | 1962-08-20; 1962-08-28 | | Lugar de Nacimiento : | Jalisco Mexico | | País : | mx; us | | Identificación : | 550-63-9593 | | Notas : | (also HECTOR MANUEL ORELLANA ERAZO, GABRIEL GOMEZ CHAVEZ, GREGORIO GONZALEZ LOPEZ, EDUARDO GONZALEZ QUIRARTE, JOSE GONZALEZ QUIRARTE) | | Dirección : | XX, XX, USA | | Sanciones : | ofac-b2923729c2819b0d1911b0bdd43b7abb0147eb52; SDN List; Sanction; Unknown; SDNTK; Block; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 7221; Office of Foreign Assets Control; us; SDN List; NK-2NkqjFdp5FErUdaaGEZZcM; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-0020f995ae047c406a9cb649986b814dc2d1c7a7; Reciprocal; Sanction; Reciprocal; Prohibition/Restriction; TREAS-OFAC; NK-2NkqjFdp5FErUdaaGEZZcM; S4MR3QS23; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-05-25; ; 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=7221 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
EMMANUEL GABS GABRIELS | Detalle : | EMMANUEL GABS GABRIELS | | Tipo : | Person | | Nombre Completo : | EMMANUEL GABS GABRIELS | | Nombre : | EMMANUEL | | Apellido : | GABRIELS | | Fecha de nacimiento : | 1964-12-06 | | Posición : | NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI) | | País : | us | | Dirección : | 15523 SEMINOLE CANYON DRIVE, SUGAR LAND, TX 77498; SUGAR LAND, TX 77478, USA | | Sanciones : | us-fed-excl-5e87d2d0e5ac54ad19a70f1d7dfac306698b7c8d; US HHS OIG List of Excluded Individuals/Entities; Sanction; NK-33oGxEATRaQxB5anqsdp2b; 1128a1; Department of Health and Human Services Office of Inspector General; us; https://oig.hhs.gov/exclusions/index.asp; 2012-03-20; US HHS OIG List of Excluded Individuals/Entities; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2024-07-24T21:57:04; 2024-06-23T21:57:04; ; usgsa-7cbbbb008483f066d4f18be4ae6c4667a9fd2bb6; Reciprocal; Sanction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; 2008-05-12; OPM; S4MR3QN2H; Reciprocal; NK-33oGxEATRaQxB5anqsdp2b; 2008-07-29; ; us_sam_exclusions; 2024-05-09T07:55:01; 2024-07-25T07:55:02; 2024-05-09T07:55:01; ; usgsa-96b00b6e30d5c6cd86d6d567c2800021a5eddbe2; Reciprocal; Sanction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3QN2H; 2008-03-20; Reciprocal; 2012-03-20; us; HHS; NK-33oGxEATRaQxB5anqsdp2b; 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 |
Emmanuel Enrique Rubio Gonzalez | Detalle : | Emmanuel Enrique Rubio Gonzalez | | Tipo : | Person | | Nombre Completo : | RUBIO GONZALEZ, Emmanuel Enrique; Emmanuel Enrique Rubio Gonzalez; EMMANUEL ENRIQUE RUBIO-GONZALEZ | | Alias : | Emmanuel Enrique Rubio-Gonzalez | | Nombre : | EMMANUEL ENRIQUE; Emmanuel | | Apellido : | RUBIO-GONZALEZ; Rubio-Gonzalez; Rubio Gonzalez | | Género : | male | | Fecha de nacimiento : | 1989-01-06 | | Lugar de Nacimiento : | Bogota, Colombia | | País : | co; ve | | Identificación : | 21807689; 1015410162 | | Nacionalidad : | co | | Notas : | (also EMMANUEL ENRIQUE RUBIO GONZALEZ) | | Familiar : | ofac-3244b2055a331457d61ba46215abb44d513706ac; Family; Family; NK-JePgDeU3ABnJw5Vbfo4fif; Alvaro Enrique Pulido Vargas; Person; Rubio Salas; Vargas; Cuchi; Salas; Pulido Vargas; PULIDO VARGAS; German Enrique Rubio Salas; Alvaro Pulido Vargas; Álvaro Pulido Vargas; Cuchi; co; 2019-08-27; (also GERMAN ENRIQUE RUBIO SALAS, ALVARO PULIDO VARGAS); co; ALVARO ENRIQUE; German; Alvaro; Álvaro; Rubio; Pulido; Enrique; PULIDO VARGAS, Alvaro Enrique; Alvaro Enrique Pulido Vargas; ALVARO ENRIQUE PULIDO VARGAS; male; co; sanction; 1963-12-10; 2021; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26999; 79324956; Bogota
Colombia; Bogota; gb-fcdo-gac0026; ofac-26999; gb-hmt-14129; usgsa-s4mr9lhyz; us_ofac_sdn; us_trade_csl; gb_fcdo_sanctions; gb_hmt_sanctions; us_sam_exclusions; 2023-04-20T10:27:20; 2024-07-25T12:40:03; 2024-06-28T07:55:04; 1; Family member of; NK-3PyMuyYMU7Q6Wq2L8QvNNK; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2023-04-20T10:27:20; | | Sanciones : | ofac-a1804cd6aa9a60c867ef6749dfd3f593b534b7dc; SDN List; Sanction; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13850 (Venezuela); 26983; NK-3PyMuyYMU7Q6Wq2L8QvNNK; us; Office of Foreign Assets Control; SDN List; VENEZUELA-EO13850; Block; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-5973dfa151c0efcd75d961d55958bfc5da60ae76; Reciprocal; Sanction; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-07-25; Reciprocal; NK-3PyMuyYMU7Q6Wq2L8QvNNK; S4MR9LJKY; Prohibition/Restriction; 2019-08-27; 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=26983 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Staff Gasket Manufacturing Corp. | Detalle : | Staff Gasket Manufacturing Corp. | | Tipo : | LegalEntity | | Nombre Completo : | Staff Gasket Manufacturing Corp. | | País : | us | | Sanciones : | us-ddtc-1cd3ab414a78888d51eac4f502d23dc3bb77adc1; Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR); Sanction; Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR); https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; 2012-07-24; us; Federal register notice: 77 FR 43414; NK-3V8cCmwBjLJYs73LB3wujF; Directorate of Defense Trade Controls; ; us_ddtc_debarred; 2023-10-16T05:25:02; 2024-07-25T08:44:02; 2024-06-24T08:44:03; | | Tema : | debarment | | Información : | us_ddtc_debarred |
Emmanuel Nnamdi Uba | Detalle : | Emmanuel Nnamdi Uba | | Tipo : | Person | | Nombre Completo : | Emmanuel Nnamdi Uba; EMMANUEL NNAMDI UBA | | Nombre : | EMMANUEL | | Apellido : | UBA | | Género : | male | | País : | ng | | Tema : | role.pep | | Información : | ng_join_dots; ng_chipper_peps |
Iran Tractor Manufacturing Company | Detalle : | Iran Tractor Manufacturing Company | | Tipo : | Company | | Nombre Completo : | IRAN TRACTOR MANUFACTURING COMPANY; IRAN TRACTOR MANUFACTURING CO; Iran Tractor Manufacturing Company | | Alias : | Iran Tractor Manufacturing | | Ubicación : | addr-de5477fcd1c0ec6e5bf9b36ffafb9359117ad68d; Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran; Address; Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran; Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering; Tehran; ir; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | ir | | Website : | http://www.itm.co.ir/ | | Notas : | (also IRAN TRACTOR MANUFACTURING) | | Dirección : | TEHRAN, SEPHABOD GHARANI AVENUE, KM 9/5 KARAJ SPECIAL ROAD, CORNER OF YAZAR ZARIN STREET, OPPOSITE SHAHAB KHODRO, OFFICE OF THE TRACTOR ENGINEERING, IRN; Iran; Sephabod Gharani Avenue, Km 9/5 Karaj Special Road, Corner of Yazar Zarin Street, Opposite Shahab Khodro, Office of The Tractor Engineering, Tehran | | Sanciones : | ca-sema-ac3b3c4e0a247b4c2479ea6c587e4b25804269ed; Iran; Sanction; Global Affairs Canada; 1; NK-4YKsbTe29VbRCQu6NqziRL; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 28; ca; Iran; ; ca_dfatd_sema_sanctions; 2023-04-20T12:33:14; 2024-07-25T12:43:03; 2023-04-20T12:33:14; ; ofac-b94fd561047dc2f428fca056f082675d9555f492; SDN List; Sanction; SDGT; IFSR; Block; SDN List; 25041; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Additional Sanctions Information: Subject to Secondary Sanctions; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; NK-4YKsbTe29VbRCQu6NqziRL; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-5370a5c477d40b5b46ce2480a22ce92c55d93ef2; Reciprocal; Sanction; NK-4YKsbTe29VbRCQu6NqziRL; S4MR6Y8R4; PII data has been masked from view; TREAS-OFAC; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; 2018-10-16; 2018-10-19; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://permid.org/1-4296768694; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25041 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; ca_dfatd_sema_sanctions; us_trade_csl; us_sam_exclusions |
Sun Transformer Manufacturing Co., Ltd. | Detalle : | Sun Transformer Manufacturing Co., Ltd. | | Tipo : | Company | | Nombre Completo : | Sun Transformer Manufacturing Co., Ltd.; SUN TRANSFORMER MANUFACTURING CO., LTD.; SUN TRANSFORMER MANUFACTURING CO. LTD. | | País : | np; cn | | Sanciones : | adb-ee5c6765525eeeb103de2c606281d713cc63068d; Debarred; Sanction; 2015-09-01; Debarred; https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999; NK-5g4iuBLMaZEa6RBQ2jj3Xm; Asian Development Bank; Cross-Debarment: WB; ; adb_sanctions; 2023-07-25T12:03:23; 2024-07-25T06:30:04; 2023-07-25T12:03:23; ; afdb-28cbb30705ecfe15b202eaa8222aba078e480bd3; Sanction; Sanction; African Development Bank Group; CROSS-DEBARMENT: WBG; NK-5g4iuBLMaZEa6RBQ2jj3Xm; 2015-07-02; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; ; iadb-111e3856a55a2a30b91e7953a365e0a7752c04ac; Sanction; Sanction; https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; WBG cross debarment; Inter-American Development Bank; NK-5g4iuBLMaZEa6RBQ2jj3Xm; Fraud; 2015-08-12; ; iadb_sanctions; 2023-11-10T00:00:00; 2024-06-13T00:00:00; 2024-06-04T00:00:00; ; wbdeb-b4e5f571b1baa04752d4268b54e070bb6701a85f; Procurement Guidelines, 1.14(a)(ii); Sanction; 2015; Procurement Guidelines, 1.14(a)(ii); World Bank; NK-5g4iuBLMaZEa6RBQ2jj3Xm; https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; 2999-12-31; ; worldbank_debarred; 2023-04-20T12:18:15; 2024-07-24T15:03:03; 2023-07-26T12:03:03; | | Tema : | debarment | | Información : | worldbank_debarred; adb_sanctions; afdb_sanctions; iadb_sanctions |
Victor Manuel Marcelino Chávez Loaiza | Detalle : | Victor Manuel Marcelino Chávez Loaiza | | Tipo : | LegalEntity | | Nombre Completo : | Victor Manuel Marcelino Chávez Loaiza | | País : | pe | | Sanciones : | afdb-948c06bc8edce46e1161cc452cdd395952d7d793; Sanction; Sanction; 2023-12-17; CROSS-DEBARMENT: IADB; https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; African Development Bank Group; NK-5tibCx6RnPB3Txrfog6wr6; 2019-12-18; ; afdb_sanctions; 2023-04-20T12:36:42; 2024-07-25T06:30:03; 2023-04-20T12:36:42; | | Tema : | debarment | | Información : | afdb_sanctions |
Jose Manuel FITCH TOVAR | Detalle : | Jose Manuel FITCH TOVAR | | Tipo : | Person | | Nombre Completo : | FITCH TOVAR, Jose Manuel; Jose Manuel FITCH TOVAR; JOSE MANUEL FITCH TOVAR | | Nombre : | Jose Manuel; JOSE MANUEL | | Apellido : | FITCH TOVAR | | Fecha de nacimiento : | 1936-12-28 | | Lugar de Nacimiento : | Panuco, Concordia, Sinaloa, Mexico | | Ubicación : | addr-9601db802ca1c933e0d377cf40a7067cfbff1907; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan; Address; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan; mx; Culiacan; Sinaloa; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V.; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-998df98fcdb9b3a46f7f58d5cbc793f7802180ff; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan; Address; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V.; mx; Sinaloa; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan; Culiacan; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-89282eb0755c41c8c585683adda1c0b9308800f1; Rio de la Plata, numero 28, Campo Bello de Mazatlan; Address; Rio de la Plata, numero 28, Campo Bello de Mazatlan; mx; Rio de la Plata, numero 28; Campo Bello de Mazatlan; Sinaloa; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-fdf0824461edc745d5221442665776a48c01c875; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan; Address; Culiacan; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan; c/o MINERA RIO PRESIDIO S.A. DE C.V.; mx; Sinaloa; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-20733ca31a904f21cba95c782211035fc3f226d0; c/o COPA DE PLATA S.A. DE C.V., Culiacan; Address; c/o COPA DE PLATA S.A. DE C.V., Culiacan; c/o COPA DE PLATA S.A. DE C.V.; mx; Sinaloa; Culiacan; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | mx | | Nacionalidad : | mx | | Dirección : | c/o COPA DE PLATA S.A. DE C.V., Culiacan; c/o MINERA LA CASTELLANA Y ANEXAS S.A. DE C.V., Culiacan; CULIACAN, SINALOA, MEX; c/o COMPANIA MINERA DEL RIO CIANURY S.A. DE C.V., Culiacan; Rio de la Plata, numero 28, Campo Bello de Mazatlan; c/o MINERA RIO PRESIDIO S.A. DE C.V., Culiacan | | Sanciones : | ofac-72eb366c10e5a9c7eb2246ead6c76d4394eff548; SDN List; Sanction; 10991; SDNTK; Block; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Unknown; SDN List; us; NK-5y4Xv6WVeMzx7WHKDWwt42; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-5c50b5b5c60a80ca0f9c8581e4120ea74215dcd0; Reciprocal; Sanction; NK-5y4Xv6WVeMzx7WHKDWwt42; TREAS-OFAC; PII data has been masked from view; 2008-08-05; Prohibition/Restriction; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR3PZ42; Reciprocal; ; 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=10991 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Omsk Motor-Manufacturing Design Bureau | Detalle : | Omsk Motor-Manufacturing Design Bureau | | Tipo : | Company | | Nombre Completo : | Omsk Motor-Manufacturing Design Bureau | | País : | ru | | Sanciones : | eu-oj-d859560284a95bb645757441ff4ae510a6287b3a; Sanction; Sanction; eu; Council of the European Union; NK-6B2KYuw9RtQo7a92g4JgxA; https://eur-lex.europa.eu/eli/reg/2023/2878; ; eu_journal_sanctions; 2023-12-18T00:00:00; 2024-07-25T12:25:03; 2023-12-18T00:00:00; ; eu-sancmap-d9b6fd68dea83fc4805d6beee79187800c1a1771; Sanction; Sanction; eu; https://www.sanctionsmap.eu/; NK-6B2KYuw9RtQo7a92g4JgxA; EU; Restrictive measures in view of Russia's actions destabilising the situation in Ukraine (sectoral restrictive measures); ; eu_sanctions_map; 2024-07-08T12:48:04; 2024-07-25T12:48:03; 2024-07-08T12:48:04; | | Fuente : | https://eur-lex.europa.eu/eli/reg/2023/3149 | | Tema : | sanction | | Información : | eu_sanctions_map; eu_journal_sanctions |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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