Sill
Sill - Buscar Personas en bases de datos con información pública del Registro Nacional Supreme Electoral Council | Nombre : | Supreme Electoral Council | | Alias : | Augstākā vēlēšanu padome; Aukščiausioji rinkimų taryba; Conseil électoral suprême; Consejo Supremo Electoral; Conselho Supremo Eleitoral (CSE); Consiglio supremo elettorale; Consiliul Electoral Suprem; Det högsta valrådet; Det øverste valgråd; Hoge Kiesraad; Korkein vaalineuvosto; Kunsill Elettorali Suprem; Kõrgem valimisnõukogu; Legfelsőbb Választási Tanács; Najvyššia volebná rada; Najwyższa Rada Wyborcza; Nejvyšší volební rada; Oberster Wahlrat; Vrhovni volilni svet; Vrhovno izborno povjerenstvo; Ανώτατο Εκλογικό Συμβούλιο; Върховен избирателен съвет | | País : | ni | | Dirección : | Pista Juan Pablo II, Managua 14005;Pista Juan Pablo II, Managua, NICARAGUA | | Sanciones : | (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716) - Le Conseil électoral suprême est l'organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de l'absence d'une véritable opposition et d'un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l'opposition de la possibilité de se présenter à des élections libres et a assuré l'organisation du scrutin dans des conditions non démocratiques. Le Conseil électoral suprême est donc responsable de la répression à l'égard de l'opposition démocratique et d'atteintes à la démocratie et à l'état de droit au Nicaragua.;NIC - 2022/22 (OJ L5I) - 2022-01-10;Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex - 2022-01-21 | | Email : | info@cse.gob.ni | | Fuente : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Swiss SECO Sanctions/Embargoes | | Fecha : | 2024-05-29T18:58:03 |
SLAVISILLA HOLDINGS LIMITED | Nombre : | SLAVISILLA HOLDINGS LIMITED | | Alias : | Slavisilla Holdings Limited; Slavisilla Kholdinhs Limited; Славісілла Холдінгс Лімітед | | País : | cy | | Dirección : | SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος;Vyzantiou 5, 2064 Nicosia;Vіzantiоu, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus;Республіка Кіпр, м. Нікосія | | Referencia : | 213800UUIY9PK3T8ZW08; C403843; HE403843; ΗΕ 403843 | | Sanciones : | 739/2023 - active - 2023-11-07 - 2033-11-07 | | Fuente : | Cyprus Companies and Corporate Officers;Legal Entity Identifier (LEI) Reference Data;Ukraine NSDC State Register of Sanctions | | Fecha : | 2024-04-14T18:30:01 |
Consiglio supremo della rivoluzione culturale | Nombre : | Consiglio supremo della rivoluzione culturale | | Alias : | A Kulturális Forradalom Legfelsőbb Tanácsa; Ardchomhairle na Réabhlóide Cultúrtha; Conseil suprême de la révolution culturelle; Consejo Supremo de la Revolución Cultural; Conselho Supremo da Revolução Cultural; Consiliul Suprem al Revoluției Culturale; Hoge Raad voor de Culturele Revolutie; Kultuurirevolutsiooni ülemnõukogu; Kultūras revolūcijas augstākā padome; Kultūrinės revoliucijos aukščiausioji taryba; Najvyššia rada kultúrnej revolúcie; Najwyższa Rada Rewolucji Kulturalnej; Nejvyšší rada kulturní revoluce; Oberster Rat der Kulturrevolution; Supreme Council of Cultural Revolution; Vrhovni svet za kulturno revolucijo; Vrhovno vijeće kulturne revolucije; Ylin kulttuurivallankumousneuvosto; det högsta kulturrevolutionsrådet; il-Kunsill Suprem tar-Revoluzzjoni Kulturali; Ανώτατο Συμβούλιο για την Πολιτιστική Επανάσταση; Върховен съвет за културна революция | | Sanciones : | (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011) - Personne associée: KHOSROU PANAH Abdol Hossein (président et secrétaire) - Le Conseil suprême de la révolution culturelle est un organe politique du régime chargé d’élaborer et de formuler des politiques et des plans stratégiques dans le domaine des sciences, de l’éducation, de la religion et de la recherche. Il a promu plusieurs projets portant atteinte à la liberté des filles et des femmes en fixant des limites quant à leur habillement et à leur éducation. Ses décisions ont également discriminé des minorités, telles que les Baha’i. Il constitue un vecteur de la promotion des politiques actuelles du régime. Le Conseil suprême de la révolution culturelle est donc responsable de graves violations des droits de l’homme en Iran.;IRN - 2023/645 (OJ L80 I) - 2023-03-20 | | Fuente : | Belgian Financial Sanctions;EU Financial Sanctions Files (FSF);French National Asset Freezing System | | Fecha : | 2024-03-28T18:57:01 |
MANUEL VALENCIA-HERMOSILLO | Nombre : | MANUEL VALENCIA-HERMOSILLO | | País : | us | | Dirección : | 303 E. SOUTH MOUNTAIN AVENUE, PHOENIX, 85042 | | Sanciones : | 2021-11-09 - 2024-10-13;86 F.R. 63333 11/16/2021 - 2021-11-09 - 2024-10-13 | | Fuente : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-07-12T00:57:18 |
Abu Nidal Organisation | Nombre : | Abu Nidal Organisation | | Alias : | ABU NIDAL; ANO; Abu Nidal - järjestö; Abu Nidal Organisation (ANO); Abu Nidal Organisation（ANO）; Abu Nidal Organization; Abu Nidal Organization (ANO); Abu Nidal Szervezet; Abu Nidal organizacija; Abu Nidali Organisatsioon; Abu Nidals grupp; Abu-Nidal; Al-Fatah Revolutionary Council; Araabia Revolutsioonilised Brigaadid; Arab Fedayeen Cells; Arab Forradalmi Brigádok; Arab Revolutionary Brigades; Arab Revolutionary Council; Arab Revolutionary Council.; Arabische Revolutionaire Brigades; Arabische Revolutionäre Brigaden; Arabske revolucionarne brigade; Arabské revolučné brigády; Arabské revoluční brigády; Arabų revoliucinės brigados; Arapske revolucionarne brigade; Black June; Black September; Brigadas Revolucionarias Árabes; Brigadas Revolucionárias Árabes; Brigades révolutionnaires arabes; Brigate rivoluzionarie arabe; Brigăzile Revoluționare Arabe; Comhairle Réabhlóide Fatah; Conseil révolutionnaire du Fatah; Consejo Revolucionario de Al Fatah; Conselho Revolucionário do Fatah; Consiglio rivoluzionario Fatah; Consiliul Revoluționar Fatah; Crni rujan; Czarny Wrzesień; Eagraíocht Abu Nidal; Eagraíocht Réabhlóide na Moslamach Sóisialach; Egyptian Revolution; Fatah Forradalmi Tanács; Fatah Revolutionaire Raad; Fatah Revolutionary Council; Fatah Revolutionary Council, Arab Revolutionary Brigades, Black September, Revolutionary Organisation of Socialist Muslims）; Fatah Revolutionary Council, Arab Revolutionary Brigades, Black September, and Revolutionary Organisation of Socialist Muslims; Fatah revoliucinė taryba; Fatah – the Revolutionary Council; Fatah' Revolutsiooniline Nõukogu; Fatah-Revolutionsrat; Fatah-the Revolutionary Council; Fatahin vallankumousneuvosto; Fekete Szeptember; Juodasis rugsėjis; L-Organizzazzjoni Abu Nidal; Lucht Mheán Fómhair Dubh; Must September; Musta syyskuu; Musulmonų socialistų revoliucinė organizacija; Organisatie Abu Nidal; Organisation Abou Nidal; Organisation révolutionnaire des musulmans socialistes; Organizace Abú Nidala; Organizacija Abu Nidal; Organización Abu Nidal; Organización Revolucionaria de los Musulmanes Socialistas; Organizacja Abu Nidala; Organization of Jund al Haq; Organization of Jund al-Haq; Organização Abu Nidal; Organização Revolucionária dos Muçulmanos Socialistas; Organizația Abu Nidal; Organizația Revoluționară a Musulmanilor Socialiști; Organizzazione Abu Nidal; Organizzazione rivoluzionaria dei musulmani socialisti; Organizácia Abú Nidála; Palestine Revolutionary Council; REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS; Revolucionarna organizacija socialističnih muslimanov; Revolucionarna organizacija socijalističkih muslimana; Revolucionarni svet Fataha; Revolucionarno vijeće Fataha; Revolutionaire Organisatie van Socialistische Moslims; Revolutionary Council; Revolutionary Council of Fatah; Revolutionary Organisation of Socialist Muslims; Revolutionary Organization of Socialist Muslims; Revolutionäre Organisation der Sozialistischen Moslems; Revolučná organizácia moslimských socialistov; Revolučná rada Fatah; Revoluční organizace socialistických muslimů; Revoluční rada Fatáhu; Rewolucyjna Organizacja Muzułmańskich Socjalistów; Rewolucyjna Rada Fatah; Rewolucyjne Brygady Arabskie; Schwarzer September; Septembre noir; Septembrie Negru; Septiembre Negro; Setembro Negro; Settembre nero; Sotsialistlike Moslemite Revolutsiooniline Organisatsioon; Szocialista Muzulmánok Forradalmi Szervezete; Zwarte September; l-Brigati Rivoluzzjonarji Garab; l-Kunsill Rivoluzzjonarju tal-Fatah; l-Organizzazzjoni Rivoluzzjonarja tal-Musulmani Sojalisti; na Briogáidí Réabhlóideacha Arabacha; s-Settembru l-Iswed; Černé září; Čierny september; Črni September; Αραβικές Επαναστατικές Ταξιαρχίες; Επαναστατική Οργάνωση Σοσιαλιστών Μουσουλμάνων; Επαναστατικό Συμβούλιο Φατάχ; Μαύρος Σεπτέμβρης; Οργάνωση Abu Nidal; Абу Нидал Органайзешън (AНO); Арабски революционни бригади; Организация „Абу Нидал”; Революционен съвет на Фатах; Революционна организация на мюсюлманите социалисти; Фатах Ревълюшънъри Каунсъл, Араб Ревълюшънъри Бригейдс, Блек Септембър, и Ревълюшънъри Органайзейшън ъф Соушълист Муслимс; Черен септември; ג'בהה אלתחריר אלפלסטיניה; חזית השחרור הפלסטינית – פלג אבו נידאל; „Abu Nidal Organisation” („Organizația Abu Nidal”) – „ANO”; „Fatah Revolutionary Council” („Consiliul Revoluționar Fatah”); アブ・ニダル組織（ANO）; ファタハ・レボルーショナリー・カウンシル、アラブ・レボルーショナリー・ブリゲイズ、ブラック・セプテンバー、レボルーショナリー・オーガニゼーション・オブ・ソーシャリスト・ムスリムズ | | País : | us | | Dirección : | Iraq, Lebanon;XX, XX, USA | | Referencia : | VZM3AN5VDDL6 | | Sanciones : | (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - 2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001);1373 (2001) - 2022-11-06;"Counter-Terrorism (International) - Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to ""reactionary"" Arab regimes and states supporting Israel. It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s. - Asset Freeze Targets - 2020";Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC);Reciprocal;TERR - 2024/329 (OJ L16012024) - 2024-01-16;"The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to ""reactionary"" Arab regimes and states supporting Israel. It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s. - 2020-12-31";"הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש""ח- 1948 - 1986-01-30";テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 - 2015-10-30 - 2002-07-06 | | Fuente : | Australian Sanctions Consolidated List;Belgian Financial Sanctions;Bulgarian Persons of Interest;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Terrorists Organizations and Unauthorized Associations lists;Japan Economic Sanctions and List of Eligible People;Moldovan Sanctions for Terrorism and Proliferation of WMD;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US SAM Procurement Exclusions | | Fecha : | 2024-06-28T07:55:04 |
State Administration Council | Nombre : | State Administration Council | | Alias : | Conseil d’administration de l’État; Conseil d’administration de l’État (SAC); Consejo Administrativo Estatal; Conselho de Administração do Estado (CAE); Consiglio di amministrazione dello Stato; Consiliul administrativ al statului (CAS); Državno upravno vijeće; Kunsill Amministrattiv tal-Istat; Państwowa Rada Administracyjna; Riigi haldusnõukogu; STATE ADMINISTRATIVE COUNCIL; Staatsbestuursraad; Staatsverwaltungsrat; State Administration Council (SAC); State Administration Council (državni upravni organ); Statsforvaltningsrådet; Statsförvaltningsrådet; Státní správní rada; Valsts pārvaldes padome (VPP); Valstybės administracijos taryba; Valtion hallintoneuvosto; Államigazgatási Tanács; Štátna správna rada; Κρατικό Συμβούλιο Διοίκησης (ΚΣΔ); Държавен административен съвет (ДАС) | | País : | mm | | Dirección : | Myanmar;NAYPYITAW, MMR;Naypyitaw;Naypyitaw, Myanmar | | Referencia : | 5081081938; T1T8HT9HM7J5 | | Sanciones : | (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) - Type d’entité: publique - Lieu d’enregistrement: Myanmar/Birmanie - Le Conseil d’administration de l’État (SAC) est une entité publique créée le 2 février 2021 à la suite du coup d’État militaire au Myanmar/en Birmanie du 1er février 2021. Dans le cadre de ce coup d’État, le vice-président Swe a proclamé l’état d’urgence et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef, Min Aung Hlaing. Le SAC, dirigé par le commandant en chef Min Aung Hlaing, a été créé pour exercer ces fonctions. Le SAC, du fait qu’il a le pouvoir d’exercer les fonctions de l’État, est responsable de politiques et d’activités qui portent atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie. En outre, le SAC a adopté des décisions qui ont entraîné la répression de la population civile et de l’opposition politique, des atrocités et de graves violations des droits de l’homme commises par les forces de sécurité du Myanmar/de la Birmanie. Par conséquent, le SAC est impliqué dans des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.;MMR - 2022/2177 (OJ L286 I) - 2022-11-08;Myanmar (Burma / Birmanie) - 1;"Myanmar - On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC is responsible for and/or has supported and/or has promoted the undermining of democracy, repression of the civilian population and commission of serious human rights violation in Myanmar. Further or alternatively the SAC is acting at the direction of and/or is associated with Min Aung Hlaing who has been designated under the Global Human Rights (Sanctions) Regulations 2020 and the Myanmar (Sanctions) Regulations 2021 for his commanding responsibility , as Commander-in-Chief of the Tatmadaw, for the atrocities and serious human rights violations committed by the Tatmadaw against the Rohingya population in Rakhine state in 2017 and 2019; and for the serious human rights violations committed by the Myanmar Security Forces since the coup on 1 February. Seven other members of the SAC are serving military officers, all of whom are also designated by the UK under the Myanmar (Sanctions) Regulations 2021. - Asset Freeze Targets - 2021";Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 - 2022-11-22;Reciprocal - 2021-05-17;SDN List - Executive Order 14014;"The Myanmar (Sanctions) Regulations 2021 - On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC is responsible for and/or has supported and/or has promoted the undermining of democracy, repression of the civilian population and commission of serious human rights violation in Myanmar. Further or alternatively the SAC is acting at the direction of and/or is associated with Min Aung Hlaing who has been designated under the Global Human Rights (Sanctions) Regulations 2020 and the Myanmar (Sanctions) Regulations 2021 for his commanding responsibility , as Commander-in-Chief of the Tatmadaw, for the atrocities and serious human rights violations committed by the Tatmadaw against the Rohingya population in Rakhine state in 2017 and 2019; and for the serious human rights violations committed by the Myanmar Security Forces since the coup on 1 February. Seven other members of the SAC are serving military officers, all of whom are also designated by the UK under the Myanmar (Sanctions) Regulations 2021. - 2021-06-21" | | Fuente : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Financial Sanctions Files (FSF);French National Asset Freezing System;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Hizballah | Nombre : | Hizballah | | Alias : | ANSAR ALLAH; Al Muqawamah al Islamiyyah; Al-Muqawama al-Islamiyya; Al-Muqawamah al-Islamiyyah (Islamic Resistance); Ala Militar do Hezbolá; Ala militar de Hezbalah; Ala militar de Hezbolá; Ala militar de Hisbolah; Ala militar de Hizb Allah; Ala militar de Hizbolah; Ala militar de Hizbu'llah; Ala militar de Hizbulah; Ala militar de Hizbulá; Ala militare di Hezbollah; Ansar Allah; Ansar Allah (Followers of God/Partisans of God/God's Helpers); Ansar al Allah; Ansar al-Allah (Followers of God/Partisans of God/God's Helpers); Ansarollah (Followers of God/Partisans of God/God's Helpers); Branche militaire du Hezbollah; Comhairle Jiohád; Conseil du Djihad; Consejo de la Yihad; Conselho da Jiade; Consiglio della Jihad; Consiliul Jihadului; Dzsihád Tanács; Džihaadi Nõukogu; Džihado taryba; ESO; Eagraíocht Slándála Seachtraí; External Security Organisation; External Security Organization; External Security Organization of Hezbollah; External Services Organization; Externe Veiligheidsorganisatie; FOLLOWERS OF THE PROPHET MUHAMMED; FRD; Followers of the Prophet Muhammed; Foreign Action Unit; Foreign Relations Department; God’s Helpers; HEZBOLLAH; HIZBALLAH; HIZBULLAH; Hezballah; Hezballah Military Wing; Hezballah karinis sparnas; Hezballahi sõjaline tiib; Hezbollah; Hezbollah Military Wing; Hezbollah branche militaire; Hezbollah karinis sparnas; Hezbollahi sõjaline tiib; Hezbullah; Hisbollah Military Wing; Hisbollah karinis sparnas; Hisbollahi sõjaline tiib; Hizb Allah Military Wing; Hizb Allah karinis sparnas; Hizb Allahi sõjaline tiib; Hizballah ESO; Hizballah International; Hizballah Katonai Szárny; Hizballah Military Wing; Hizballah karinis sparnas; Hizballahi sõjaline tiib; Hizbollah; Hizbollah Military Wing; Hizbollah karinis sparnas; Hizbollahi sõjaline tiib; Hizbollahs militære fløj; Hizbollahs militære gren; Hizbollahs väpnade gren; Hizbu'llah Military Wing; Hizbullah; Hizbullah Military Wing; Hizbullah karinis sparnas; Hizbullahi sõjaline tiib; Hizbu’llah karinis sparnas; Hizbu’llahi sõjaline tiib; ISLAMIC JIHAD; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; ISLAMIC JIHAD ORGANIZATION; Il-Fergħa Militari ta' Hizballah; Islamic Holy War; Islamic Jihad; Islamic Jihad (Islamic Holy War); Islamic Jihad Organization; Islamic Jihad for the Liberation of Palestine; Islamic Resistance; Islamic Resistance (IR); Išorės saugumo organizaciją; Jihad Council; Külső Biztonsági Szervezet; LH; Lebanese Hezbollah; Lebanese Hizballah; Militaire vleugel van Hezballah; Militaire vleugel van Hezbollah; Militaire vleugel van Hisbollah; Militaire vleugel van Hizballah; Militaire vleugel van Hizbollah; Militaire vleugel van Hizbu'llah; Militaire vleugel van Hizbullah; Military Wing of Hezbollah; Military Wing of Hizbullah.; Military Wing of Lebanese Hizballah; ORGANIZATION OF RIGHT AGAINST WRONG; ORGANIZATION OF THE OPPRESSED ON EARTH; Organisation de la sécurité extérieure; Organisation für äußere Sicherheit; Organizaciju za vanjsku sigurnost; Organización de Seguridad Exterior; Organizacja Bezpieczeństwa Zewnętrznego; Organization of Right Against Wrong and Followers of the Prophet Muhammed.; Organization of Right against Wrong; Organization of the Oppressed; Organization of the Oppressed on Earth; Organização de Segurança Externa; Organizația pentru Securitate Externă; Organizzazione per la sicurezza esterna; Organizácie pre vonkajšiu bezpečnosť; PARTY OF GOD; Partisans of God; Party of Allah; Party of God; REVOLUTIONARY JUSTICE ORGANIZATION; Raad van de Jihad; Rada Dżihadu; Revolutionary Justice Organization; Sciathán Míleata Hizbollah; Special Operations Branch; The Party of God; Vijeće džihada; Vojaško krilo Hezbolaha; Vojenské krídlo Hizballáhu; Vojenské křídlo Hizballáhu; Vojno krilo Hezbolaha; Wojskowe Skrzydło Hezballah; Wojskowe Skrzydło Hezbollah; Wojskowe Skrzydło Hisbollah; Wojskowe Skrzydło Hizb Allah; Wojskowe Skrzydło Hizballah; Wojskowe Skrzydło Hizbollah; Wojskowe Skrzydło Hizbullah; Wojskowe Skrzydło Hizbu’llah; Zbrojne Ramię Hezbollahu; aripa militară a Hezbollahului; den eksterne sikkerhedsorganisation; "l-""Kunsill tal-Ġihad"; organizace pro vnější bezpečnost; službo za zunanjo varnost; ulkoisesta turvallisuudesta vastaava organisaatio; välisjulgeolekuorganisatsioon; Ārējās drošības organizācija; Οργανισμού Εξωτερικής Ασφαλείας; Στρατιωτική πτέρυγα της Χεζμπολάχ; Συμβούλιο της Τζιχάντ; Военно крило на ливанската „Хизбула; Военно крило на „Хизбула“; Организацията за външна сигурност; Хезболлах; חיזבאללה; Ḥizbu 'llāh; „Hizballah Military Wing” („Aripa militară a Hezbollahului”) | | País : | sy;us | | Dirección : | XX, XX, USA;~~ Syria, Corporate, Syria | | Referencia : | 5083617680; K1M3KH4LNBX8 | | Sanciones : | ;(UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 714/2013 du 25/07/2013 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.;1373 (2001) - 2022-09-16;2010-10-11;Counter-Terrorism (International) - Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel. - Asset Freeze Targets - 2020;Kazakh Terror Financing list;Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC);Reciprocal;SDN List - INA - Executive Order 13224 (Terrorism) - Executive Order 13582 (Syria);TERR - 2024/329 (OJ L16012024) - 2024-01-16;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel. - 2020-12-31;U.I.F - ARG List - 2021-07-03;UFI AMIA - ARG List - 1994-07-18;Unidad de Información Financiera - ARG List - 2019-07-18;Unidad de Información Financiera - ARG List - 2021-10-14;"הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש""ח- 1948 - 2003-07-22 - 1989-06-22" | | Fuente : | Argentina RePET Sanctions;Australian Sanctions Consolidated List;Belgian Financial Sanctions;Canadian Listed Terrorist Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Israel Terrorists Organizations and Unauthorized Associations lists;Kazakh Terrorist and Terror Financing lists;Malaysia MOHA Sanctions List;Moldovan Sanctions for Terrorism and Proliferation of WMD;New Zealand Designated Terrorist Entities;PermID Open Data;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. | Nombre : | DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. | | Alias : | MADYVA | | País : | mx | | Dirección : | Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo;FCO. EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA, MEX;Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo;Guadalajara | | Referencia : | DHG900717NV3; W4JRWZ3Y4EG5 | | 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 |
Isabel Guzman | Nombre : | Isabel Guzman | | Alias : | Isabel Casillas; Isabel Casillas Guzman; Isabel Casillas Guzmán; Isabel Guzmanová; Isabella Casillas Guzman; Ізабель Ґузман; Гусман, Изабель; Изабель Гусман; איזבלה קסיאס גוזמן; イザベル・グスマン; 伊莎贝尔·卡西利亚斯·古兹曼 | | Fecha de nacimiento : | 1970;1971 | | País : | us | | Persona con Información Pública : | Id Q104717188 | | Fuente : | Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-06-27T00:47:02 |
Gina Sillitti | Nombre : | Gina Sillitti | | Alias : | Gina L. Sillitti | | Fecha de nacimiento : | 1978-04-05 | | País : | us | | Persona con Información Pública : | Id Q106235044 | | Email : | sillittig@nyassembly.gov | | Fuente : | US Legislators by Plural (formerly OpenStates);Wikidata;Wikidata Politically Exposed Persons | | Fecha : | 2024-05-03T00:47:28 |
Supreme Electoral Council | Detalle : | Supreme Electoral Council | | Tipo : | Organization | | Nombre Completo : | Conseil électoral suprême; Legfelsőbb Választási Tanács; Kõrgem valimisnõukogu; Hoge Kiesraad; Korkein vaalineuvosto; Det øverste valgråd; Consiliul Electoral Suprem; Vrhovno izborno povjerenstvo; Conselho Supremo Eleitoral (CSE); Det högsta valrådet; Consejo Supremo Electoral; Najwyższa Rada Wyborcza; Kunsill Elettorali Suprem; Върховен избирателен съвет; Oberster Wahlrat; Ανώτατο Εκλογικό Συμβούλιο; Vrhovni volilni svet; Supreme Electoral Council; Najvyššia volebná rada; Nejvyšší volební rada; Consiglio supremo elettorale; Aukščiausioji rinkimų taryba; Augstākā vēlēšanu padome | | Alias : | Consejo Supremo Electoral | | Ubicación : | NK-8X7UHtTnom8vvTFyqANUMx; Pista Juan Pablo II, Managua, NICARAGUA; Address; Managua; 14005; Pista Juan Pablo II; Pista Juan Pablo II; Pista Juan Pablo II, Managua, NICARAGUA; Pista Juan Pablo II, Managua, Nicaragua; ni; addr-7d2adbebee743e8bbbd5f0123b6fd1288d1bfaff; addr-d670f42a22a65b9ccb051fd17f2f3d3a63d4a717; ch_seco_sanctions; eu_fsf; be_fod_sanctions; 2023-07-26T20:01:14; 2024-07-25T12:17:03; 2023-07-27T00:02:57; | | País : | ni | | Website : | https://www.cse.gob.ni/ | | Notas : | The Supreme Electoral Council (SEC) is the body responsible for the preparation, holding and certification of the general elections of 7 Nov 2021, which by their lack of transparency, true opposition and democratic debate, undermined democratic institutions and processes. The SEC deprived the opposition of the opportunity to stand for free elections and ensured the organisation of polls in non-democratic conditions. The SEC is therefore responsible for the repression of democratic opposition and for undermining democracy and the rule of law in Nicaragua.; Le Conseil électoral suprême est l'organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de l'absence d'une véritable opposition et d'un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l'opposition de la possibilité de se présenter à des élections libres et a assuré l'organisation du scrutin dans des conditions non démocratiques. Le Conseil électoral suprême est donc responsable de la répression à l'égard de l'opposition démocratique et d'atteintes à la démocratie et à l'état de droit au Nicaragua. | | Dirección : | Pista Juan Pablo II, Managua 14005 | | Sanciones : | be-fod-48469d2682320cf6e68597e76c1854c3cc4ebdf1; NIC; Sanction; 2022-01-10; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC; Federal Public Service Finance; be; 2022/22 (OJ L5I); NIC; NK-2EwBQAzM9Akx3YxZDCYBKM; 2022-01-10; EU.6820.24; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ch-seco-4644bf1726e895c989dc32481f30f6017a577169; Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; Sanction; NK-2EwBQAzM9Akx3YxZDCYBKM; 2022-01-21; ch; Ordinance of 24 June 2020 on measures against Nicaragua (RS 946.231.158.5), Annex; State Secretariat for Economic Affairs; 2022-01-21; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 47209; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-2834f97d16a3f9a0ea014b61724674fa634ffe32; NIC; Sanction; NK-2EwBQAzM9Akx3YxZDCYBKM; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.LI.2022.005.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A005I%3ATOC; 2022-01-10; EU.6820.24; eu; European External Action Service; 2022/22 (OJ L5I); 2022-01-10; NIC; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-ee7a38ad4013c989f124eec401fafeb8cb480062; (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); Sanction; NK-2EwBQAzM9Akx3YxZDCYBKM; (UE) 2022/22 du 10/01/2022 (UE Nicaragua - R (UE) 2019/1716); Direction Générale du Trésor; fr; Le Conseil électoral suprême est l'organe chargé de la préparation, de la tenue et de la certification des élections législatives du 7 novembre 2021, qui, du fait de leur manque de transparence et de l'absence d'une véritable opposition et d'un débat démocratique, ont porté atteinte aux institutions et processus démocratiques. Le Conseil électoral suprême a privé l'opposition de la possibilité de se présenter à des élections libres et a assuré l'organisation du scrutin dans des conditions non démocratiques. Le Conseil électoral suprême est donc responsable de la répression à l'égard de l'opposition démocratique et d'atteintes à la démocratie et à l'état de droit au Nicaragua.; https://gels-avoirs.dgtresor.gouv.fr/; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3761 | | Tema : | sanction | | Información : | fr_tresor_gels_avoir; ch_seco_sanctions; be_fod_sanctions; eu_fsf |
SLAVISILLA HOLDINGS LIMITED | Detalle : | SLAVISILLA HOLDINGS LIMITED | | Tipo : | Company | | Nombre Completo : | SLAVISILLA HOLDINGS LIMITED; Slavisilla Kholdinhs Limited; Славісілла Холдінгс Лімітед | | Alias : | Slavisilla Holdings Limited; Славісілла Холдінгс Лімітед | | Dirección : | Республіка Кіпр, м. Нікосія; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; Vyzantiou 5, 2064 Nicosia; Vіzantiоu, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus | | Sanciones : | ua-nsdc-e0002cff8629d26d347a5f80dd9a637b13b9cf25; 739/2023; Sanction; 2023-11-07; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; запобігання виведенню капіталів за межі України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; NK-4KPLZKc4eyCGnbtwq9opqF; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7392023-48821; 2033-11-07; 739/2023; ua; active; National Security and Defense Council; Десять років; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2024-07-25T12:22:04; 2024-03-06T18:31:06; | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ext_gleif; ext_cy_companies |
Consiglio supremo della rivoluzione culturale | Detalle : | Consiglio supremo della rivoluzione culturale | | Tipo : | Organization | | Nombre Completo : | Kultūrinės revoliucijos aukščiausioji taryba; Nejvyšší rada kulturní revoluce; Kultūras revolūcijas augstākā padome; Najvyššia rada kultúrnej revolúcie; Ylin kulttuurivallankumousneuvosto; Върховен съвет за културна революция; Najwyższa Rada Rewolucji Kulturalnej; Supreme Council of Cultural Revolution; Consejo Supremo de la Revolución Cultural; det högsta kulturrevolutionsrådet; Conseil suprême de la révolution culturelle; Vrhovno vijeće kulturne revolucije; Consiliul Suprem al Revoluției Culturale; Consiglio supremo della rivoluzione culturale; il-Kunsill Suprem tar-Revoluzzjoni Kulturali; A Kulturális Forradalom Legfelsőbb Tanácsa; Oberster Rat der Kulturrevolution; Hoge Raad voor de Culturele Revolutie; Conselho Supremo da Revolução Cultural; Ανώτατο Συμβούλιο για την Πολιτιστική Επανάσταση; Vrhovni svet za kulturno revolucijo; Ardchomhairle na Réabhlóide Cultúrtha; Kultuurirevolutsiooni ülemnõukogu | | Notas : | Personne associée: KHOSROU PANAH Abdol Hossein (président et secrétaire) - Le Conseil suprême de la révolution culturelle est un organe politique du régime chargé d’élaborer et de formuler des politiques et des plans stratégiques dans le domaine des sciences, de l’éducation, de la religion et de la recherche. Il a promu plusieurs projets portant atteinte à la liberté des filles et des femmes en fixant des limites quant à leur habillement et à leur éducation. Ses décisions ont également discriminé des minorités, telles que les Baha’i. Il constitue un vecteur de la promotion des politiques actuelles du régime. Le Conseil suprême de la révolution culturelle est donc responsable de graves violations des droits de l’homme en Iran.; Iran; Iran. Associated individual: KHOSROU PANAH Abdol Hossein (chairman and secretary) | | Sanciones : | be-fod-a99ef0c3a355c2bb8def93ce9bd3f0340ec42b17; IRN; Sanction; 2023/645 (OJ L80 I); 2023-03-20; 2023-03-20; NK-8tmAeabfZGnhKHtaHJgp8Q; EU.9980.5; be; IRN; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645; Federal Public Service Finance; ; be_fod_sanctions; 2023-04-24T15:07:14; 2024-07-25T12:17:03; 2023-04-24T15:07:14; ; eu-fsf-96947d5fb220a7019332138305e56316f0da8575; IRN; Sanction; 2023-03-20; EU.9980.5; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645; European External Action Service; 2023-03-20; NK-8tmAeabfZGnhKHtaHJgp8Q; IRN; 2023/645 (OJ L80 I); eu; ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-249e23d7dea176e73db9a74bfe709cb62d2581b4; (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011); Sanction; (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011); fr; https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; Personne associée: KHOSROU PANAH Abdol Hossein (président et secrétaire) - Le Conseil suprême de la révolution culturelle est un organe politique du régime chargé d’élaborer et de formuler des politiques et des plans stratégiques dans le domaine des sciences, de l’éducation, de la religion et de la recherche. Il a promu plusieurs projets portant atteinte à la liberté des filles et des femmes en fixant des limites quant à leur habillement et à leur éducation. Ses décisions ont également discriminé des minorités, telles que les Baha’i. Il constitue un vecteur de la promotion des politiques actuelles du régime. Le Conseil suprême de la révolution culturelle est donc responsable de graves violations des droits de l’homme en Iran.; NK-8tmAeabfZGnhKHtaHJgp8Q; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; | | Fuente : | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6592 | | Tema : | sanction | | Información : | fr_tresor_gels_avoir; be_fod_sanctions; eu_fsf |
MANUEL VALENCIA-HERMOSILLO | Detalle : | MANUEL VALENCIA-HERMOSILLO | | Tipo : | LegalEntity | | Nombre Completo : | MANUEL VALENCIA-HERMOSILLO | | País : | us | | Notas : | F.R. NOTICE ADDED | | Dirección : | 303 E. SOUTH MOUNTAIN AVENUE, PHOENIX, 85042 | | Sanciones : | trade-csl-b1d56619ffbdbd79b9aae817d1630d70a1edcf78; Sanction; Sanction; 2021-11-09; us; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list; NK-RS7UdYNKi2HX98BRj3TJUW; 86 F.R. 63333 11/16/2021; 2024-10-13; Denied Persons List (DPL) - Bureau of Industry and Security; ; us_trade_csl; 2023-04-20T09:52:21; 2024-07-25T09:53:02; 2023-04-20T09:52:21; ; us-bis-74c1dd102ffefc7c50672010da34e3703f1927a7; 86 F.R. 63333 11/16/2021; Sanction; Bureau of Industry and Security; NK-RS7UdYNKi2HX98BRj3TJUW; 2024-10-13; https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list; 86 F.R. 63333 11/16/2021; us; 2021-11-09; ; us_bis_denied; 2023-04-20T12:11:17; 2024-07-25T08:57:03; 2024-06-24T00:57:06; | | Tema : | sanction | | Información : | us_trade_csl; us_bis_denied |
Abu Nidal Organisation | Detalle : | Abu Nidal Organisation | | Tipo : | Organization | | Nombre Completo : | Abu Nidal Organization (ANO); Musta syyskuu; Sotsialistlike Moslemite Revolutsiooniline Organisatsioon; Επαναστατικό Συμβούλιο Φατάχ; Organizația Abu Nidal; L-Organizzazzjoni Abu Nidal; Fatah Revolutionary Council; Revolucionarna organizacija socialističnih muslimanov; Revolutionary Organisation of Socialist Muslims; Araabia Revolutsioonilised Brigaadid; Čierny september; Μαύρος Σεπτέμβρης; Rewolucyjna Organizacja Muzułmańskich Socjalistów; Brigadas Revolucionárias Árabes; Abu Nidals grupp; Conselho Revolucionário do Fatah; Revolučná organizácia moslimských socialistov; ANO; Septiembre Negro; Revoluční rada Fatáhu; REVOLUTIONARY ORGANIZATION OF SOCIALIST MUSLIMS; Must September; Revolucionarni svet Fataha; Setembro Negro; Juodasis rugsėjis; Organizzazione Abu Nidal; Schwarzer September; Организация „Абу Нидал”; Consiliul Revoluționar Fatah; Fatah revoliucinė taryba; Septembre noir; Črni September; Organizace Abú Nidala; Brigades révolutionnaires arabes; l-Brigati Rivoluzzjonarji Garab; Organizzazione rivoluzionaria dei musulmani socialisti; Zwarte September; Musulmonų socialistų revoliucinė organizacija; Settembre nero; Abu Nidal Organisation（ANO）; Arabų revoliucinės brigados; Eagraíocht Abu Nidal; Organisatie Abu Nidal; Арабски революционни бригади; Revolutionaire Organisatie van Socialistische Moslims; Arabské revolučné brigády; Αραβικές Επαναστατικές Ταξιαρχίες; Organizacija Abu Nidal; Brigadas Revolucionarias Árabes; Organizația Revoluționară a Musulmanilor Socialiști; Organisation Abou Nidal; חזית השחרור הפלסטינית – פלג אבו נידאל; Brigăzile Revoluționare Arabe; Fatah-Revolutionsrat; Septembrie Negru; s-Settembru l-Iswed; Arabske revolucionarne brigade; Crni rujan; Abu Nidal Organisation (ANO); l-Kunsill Rivoluzzjonarju tal-Fatah; Abu Nidal Organisation; Revoluční organizace socialistických muslimů; Lucht Mheán Fómhair Dubh; Organização Revolucionária dos Muçulmanos Socialistas; Organisation révolutionnaire des musulmans socialistes; na Briogáidí Réabhlóideacha Arabacha; l-Organizzazzjoni Rivoluzzjonarja tal-Musulmani Sojalisti; Revolucionarna organizacija socijalističkih muslimana; Consiglio rivoluzionario Fatah; Organizácia Abú Nidála; Abu Nidal - järjestö; Rewolucyjna Rada Fatah; Abu Nidal Organization; Szocialista Muzulmánok Forradalmi Szervezete; „Abu Nidal Organisation” („Organizația Abu Nidal”) – „ANO”; Arapske revolucionarne brigade; Conseil révolutionnaire du Fatah; Arabische Revolutionaire Brigades; Fekete Szeptember; Революционен съвет на Фатах; Fatah Forradalmi Tanács; Arabische Revolutionäre Brigaden; Abu Nidali Organisatsioon; Arab Revolutionary Brigades; Comhairle Réabhlóide Fatah; Fatah' Revolutsiooniline Nõukogu; Черен септември; Černé září; Fatah Revolutionaire Raad; Fatahin vallankumousneuvosto; アブ・ニダル組織（ANO）; Black September; Czarny Wrzesień; Organizacja Abu Nidala; Organización Revolucionaria de los Musulmanes Socialistas; Consejo Revolucionario de Al Fatah; Abu Nidal organizacija; Revolučná rada Fatah; ABU NIDAL; Eagraíocht Réabhlóide na Moslamach Sóisialach; Arab Forradalmi Brigádok; Επαναστατική Οργάνωση Σοσιαλιστών Μουσουλμάνων; Organização Abu Nidal; Revolutionäre Organisation der Sozialistischen Moslems; Organización Abu Nidal; Революционна организация на мюсюлманите социалисти; Brigate rivoluzionarie arabe; Revolucionarno vijeće Fataha; Οργάνωση Abu Nidal; Rewolucyjne Brygady Arabskie; Arabské revoluční brigády; Abu Nidal Szervezet | | Alias : | Arab Revolutionary Brigades; Revolutionary Council of Fatah; Arab Revolutionary Council.; Revolutionary Organization of Socialist Muslims; Septembre noir; Revolutionary Council; Brigades révolutionnaires arabes; Абу Нидал Органайзешън (AНO); Palestine Revolutionary Council; Фатах Ревълюшънъри Каунсъл, Араб Ревълюшънъри Бригейдс, Блек Септембър, и Ревълюшънъри Органайзейшън ъф Соушълист Муслимс; Fatah Revolutionary Council; Egyptian Revolution; Abu Nidal Organisation; Revolutionary Organisation of Socialist Muslims; Black September; Organisation révolutionnaire des musulmans socialistes; Arab Revolutionary Council; Fatah Revolutionary Council, Arab Revolutionary Brigades, Black September, and Revolutionary Organisation of Socialist Muslims; Fatah – the Revolutionary Council; Arab Fedayeen Cells; Abu Nidal Organization; ANO; „Fatah Revolutionary Council” („Consiliul Revoluționar Fatah”); Organization of Jund al-Haq; ג'בהה אלתחריר אלפלסטיניה; Black June; Fatah-the Revolutionary Council; Conseil révolutionnaire du Fatah; Organization of Jund al Haq; Al-Fatah Revolutionary Council; Abu-Nidal | | Otro Alias : | Fatah Revolutionary Council, Arab Revolutionary Brigades, Black September, Revolutionary Organisation of Socialist Muslims）; ファタハ・レボルーショナリー・カウンシル、アラブ・レボルーショナリー・ブリゲイズ、ブラック・セプテンバー、レボルーショナリー・オーガニゼーション・オブ・ソーシャリスト・ムスリムズ | | Ubicación : | addr-34c62d825e112fb4a6076bcc955f4d094b12fac3; Iraq, Lebanon; Address; Iraq, Lebanon; ; au_dfat_sanctions; 2022-11-08T12:21:19; 2024-07-25T12:02:03; 2023-07-03T18:03:10; | | País : | us | | Notas : | From the mid-1970s to the early 1990s, the Abu Nidal Organization (ANO) was one of the most feared transnational terrorist organizations in the world, killing or wounding about 900 people in terrorist attacks in 20 countries. Founded by Abu Nidal in 1974, the goal of the ANO was to destroy the State of Israel, viewing armed struggle as the only method to liberate the people of Palestine. ANO was responsible for the November 1985 hijacking of an Egypt Air flight, which resulted in the death of at least 58 people, including a Canadian woman and her infant son. ANO was also responsible for the July 1988 explosion of two bombs near a cruise ship in Aegina, Greece killing 9, and the 1994 assassination of a Jordanian embassy diplomat in Beirut.; Abu Nidal Organisation; (also BLACK SEPTEMBER, ARAB REVOLUTIONARY COUNCIL, ABU NIDAL ORGANIZATION, ANO, FATAH REVOLUTIONARY COUNCIL, ARAB REVOLUTIONARY BRIGADES); Not in MT Regulation 2023/1505; The Abu Nidal Organization (ANO) was established by Sabri Khalil al-Banna (also known as Abu Nidal) in 1974 with the objective of the destruction of Israel. The ANO opposes the establishment of diplomatic relations with Israel and the Middle East Peace Process.; Not in GA Regulation 2023/1505; Not in GA Reg 2023/1505 | | Dirección : | XX, XX, USA | | Sanciones : | au-dfat-e0250915939e2d18f92c1e09f4c6df2e3dd0bed9; 1373 (2001); Sanction; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; NK-dQuXYXiqJazcgtnUmPnn7k; The Minister for Foreign Affairs listed this entity on 21 December 2001 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 07 November 2019, pursuant to section 15A(2) of CotUNA, that this listing would continue to have effect. Relisted on 6 Nov 2022.; 1373 (2001); Department of Foreign Affairs and Trade; au; 2022-11-06; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-93416321b8d8490bc8d5419a672480c099ed137a; TERR; Sanction; 2024-01-16; 2024/329 (OJ L16012024); https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329; EU.3502.46; be; TERR; 2024-01-16; Federal Public Service Finance; NK-dQuXYXiqJazcgtnUmPnn7k; ; be_fod_sanctions; 2024-01-22T12:17:02; 2024-07-25T12:17:03; 2024-01-22T12:17:02; ; eu-fsf-93292b01f2b5b5fd8a1e49f1ff1dc7d682d61221; TERR; Sanction; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329; 2024/329 (OJ L16012024); 2024-01-16; European External Action Service; TERR; 2024-01-16; eu; EU.3502.46; NK-dQuXYXiqJazcgtnUmPnn7k; ; eu_fsf; 2024-01-19T16:57:01; 2024-07-25T10:57:04; 2024-01-19T16:57:01; ; fr-ga-672acbd2c49050cd2171d556337a7902b1caf573; 2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); Sanction; (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 2003/902/CE du 22/12/2003 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); EU.3502.46; fr; Direction Générale du Trésor; https://gels-avoirs.dgtresor.gouv.fr/; NK-dQuXYXiqJazcgtnUmPnn7k; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-6f591bc9283fe19d913533949da426309bb5c3c7; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; Sanction; gb; Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to "reactionary" Arab regimes and states supporting Israel. It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s.; Asset freeze; Arms embargo; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2020-12-31; 2022-01-13; NK-dQuXYXiqJazcgtnUmPnn7k; CTI0022; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-dc2b0eb86070534f418f971e307255067db423a8; Counter-Terrorism (International); Sanction; Counter-Terrorism (International); CTI0022; Asset Freeze Targets; 2020; NK-dQuXYXiqJazcgtnUmPnn7k; Abu Nidal Organisation's principal aim is the destruction of the state of Israel. It is also hostile to "reactionary" Arab regimes and states supporting Israel. It has been involved in the planning and conducting of numerous acts of terrorism since the mid-1970s.; 2020; UK; Office of Financial Sanctions Implementation; gb; Asset freeze; 2001; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; il-nbctf-df497f5714fd5e8d9904459ba2f4ebe2561a3e43; הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948; Sanction; ילקוט הפרסומים 3305 - י"ח באדר א' התשמ"ו עמוד 1436; il; NK-dQuXYXiqJazcgtnUmPnn7k; 1986-01-30; 14; National Bureau for Counter Terror Financing; Government Secretary - Yossef Beilin; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; ja-mof-caddaf08a6529c7d331caca51674fe4165eeeede; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; Sanction; 2015-10-30; 2002-07-06; Ministry of Finance; 13; テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体; NK-dQuXYXiqJazcgtnUmPnn7k; jp; https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; ; jp_mof_sanctions; 2023-04-20T12:01:20; 2024-07-25T12:38:02; 2023-04-20T12:01:20; ; md-terr-c7134b50ea572ac8f34aed5b69e33ed873d03f49; Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC); Sanction; NK-dQuXYXiqJazcgtnUmPnn7k; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; https://antiteror.sis.md/advanced-page-type/listele-teroriste; md; Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC); ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; usgsa-dbf798170e2b81be42da89679539f3a4f0b7f6cd; Reciprocal; Sanction; us; Prohibition/Restriction; S4MR3P7ST; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; NK-dQuXYXiqJazcgtnUmPnn7k; 2005-05-25; TREAS-OFAC; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2655 | | Tema : | sanction; crime.terror | | Información : | eu_fsf; il_mod_terrorists; be_fod_sanctions; us_sam_exclusions; md_terror_sanctions; jp_mof_sanctions; fr_tresor_gels_avoir; au_dfat_sanctions; gb_fcdo_sanctions; ca_listed_terrorists; gb_hmt_sanctions; bg_omnio_poi |
State Administration Council | Detalle : | State Administration Council | | Tipo : | Company | | Nombre Completo : | Valsts pārvaldes padome (VPP); State Administration Council (SAC); Consejo Administrativo Estatal; Conseil d’administration de l’État; Κρατικό Συμβούλιο Διοίκησης (ΚΣΔ); Riigi haldusnõukogu; Državno upravno vijeće; Consiliul administrativ al statului (CAS); Staatsbestuursraad; Conselho de Administração do Estado (CAE); Statsforvaltningsrådet; STATE ADMINISTRATIVE COUNCIL; Štátna správna rada; Conseil d’administration de l’État (SAC); Statsförvaltningsrådet; Valtion hallintoneuvosto; State Administration Council; State Administration Council (državni upravni organ); Valstybės administracijos taryba; Staatsverwaltungsrat; Államigazgatási Tanács; Consiglio di amministrazione dello Stato; Państwowa Rada Administracyjna; Kunsill Amministrattiv tal-Istat; Държавен административен съвет (ДАС); Státní správní rada | | Alias : | State Administration Council | | Ubicación : | addr-70faee6d3ebfb186ee667c811c42272a13f46991; Naypyitaw; Address; Naypyitaw; Naypyitaw; mm; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; NK-ZSSLicZsMWP7PSqYxX6Bob; Naypyitaw; Address; Naypyitaw; mm; addr-840244e3d1befa025f5db8b8d8ee7f9e47ba7bdd; addr-9fef8a37e2a0ae4884fe35cb09712b3ad8ef228b; addr-e029d19545e588936c3b2ec09eca8f5c6dde724f; addr-7b64c7957692bb7bfeea06cd0188c26ab4ddd00f; addr-7bf3ece65332397f561bb45ed659da3db801cf15; addr-e6838464e2d14cf66b809a105a5c6d95b506d16a; addr-cad047cd97cc65feda7e93e99fdca5740d8693a1; addr-43b453237f54159a8f38d3f7035d6a24b64dcd94; addr-bfca80b30b90b03ead084b677a4b4377cd7f9156; addr-1cb6c7cee095a3a6c652651ee6ee83ab3d366514; addr-b83c1031e3ada92cde9022d515f9207b1c481658; addr-bde996d09320fc7e9e1ad46267285f29f842f670; addr-b5f181892cb521462f633323cba193132253e26c; addr-3847a089c60575b27e56a396e73ccd17d270155e; addr-59f216a7475d8cf689f1c6eb2c6a040a1af0b51f; addr-7b7b9a499f07e6c1c7cf16fea66a7cf73ffd20c3; addr-8ada0713630627784334aeff77464d7b6c67c146; gb_hmt_sanctions; 2022-02-03T09:26:46; 2024-07-25T12:14:03; 2023-07-03T16:03:14; | | País : | mm | | Notas : | Place of registration: Myanmar; Type d’entité: publique - Lieu d’enregistrement: Myanmar/Birmanie - Le Conseil d’administration de l’État (SAC) est une entité publique créée le 2 février 2021 à la suite du coup d’État militaire au Myanmar/en Birmanie du 1er février 2021. Dans le cadre de ce coup d’État, le vice-président Swe a proclamé l’état d’urgence et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef, Min Aung Hlaing. Le SAC, dirigé par le commandant en chef Min Aung Hlaing, a été créé pour exercer ces fonctions. Le SAC, du fait qu’il a le pouvoir d’exercer les fonctions de l’État, est responsable de politiques et d’activités qui portent atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie. En outre, le SAC a adopté des décisions qui ont entraîné la répression de la population civile et de l’opposition politique, des atrocités et de graves violations des droits de l’homme commises par les forces de sécurité du Myanmar/de la Birmanie. Par conséquent, le SAC est impliqué dans des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.; The State Administration Council (SAC) is a public entity established on 2 February 2021 following the military coup in Myanmar/Burma on 1 February 2021. As part of the coup, Vice-President Swe declared a state of emergency and transferred the legislative, executive and judicial powers of the state to Commander-in-Chief Min Aung Hlaing. The SAC, led by Commander-in-Chief Min Aung Hlaing, was established to exercise those functions. The SAC, through its power to exercise state functions, is responsible for policies and activities that undermine democracy and the rule of law in Myanmar/Burma. Additionally, the SAC adopted decisions that resulted in the repression of the civilian population and political opposition, atrocities and serious human rights violations committed by the Myanmar Security Forces. Therefore, the SAC is engaged in actions that threaten the peace, security and stability of Myanmar/Burma. | | Dirección : | Naypyitaw; NAYPYITAW, MMR; Naypyitaw, Myanmar; Myanmar | | Sanciones : | be-fod-a684777f51ae424399d9eaf3f7a65b4c22279103; MMR; Sanction; MMR; 2022-11-08; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177; NK-ds2sxxJFBTHx7ybnsJGCMg; 2022-11-08; Federal Public Service Finance; 2022/2177 (OJ L286 I); be; EU.9049.39; ; be_fod_sanctions; 2023-04-20T12:13:17; 2024-07-25T12:17:03; 2023-04-20T12:13:17; ; ca-sema-68ddeff3c5500245de8b5ddebec70bd79f8d9d50; Myanmar (Burma / Birmanie); Sanction; NK-ds2sxxJFBTHx7ybnsJGCMg; ca; Global Affairs Canada; 1; https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; 64; Myanmar (Burma / Birmanie); ; ca_dfatd_sema_sanctions; 2023-10-31T15:43:01; 2024-07-25T12:43:03; 2023-10-31T15:43:01; ; ch-seco-0194f0f1efded2b084b9397fe596328ebc5e1748; Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1; Sanction; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 57520; State Secretariat for Economic Affairs; ch; Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1; NK-ds2sxxJFBTHx7ybnsJGCMg; 2022-11-22; 2022-11-22; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2024-07-09T00:00:00; 2024-06-04T00:00:00; ; eu-fsf-07ee235278a7fb4296acf5a46c071613e47c70d9; MMR; Sanction; MMR; 2022-11-08; eu; EU.9049.39; 2022-11-08; European External Action Service; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R2177; NK-ds2sxxJFBTHx7ybnsJGCMg; 2022/2177 (OJ L286 I); ; eu_fsf; 2023-04-20T18:00:25; 2024-07-25T10:57:04; 2023-04-20T18:00:25; ; fr-ga-c64308f036ccd5a3b4baf37e0f6eb6b4be3077aa; (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); Sanction; (UE) 2022/2177 du 08/11/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013); Direction Générale du Trésor; NK-ds2sxxJFBTHx7ybnsJGCMg; fr; Type d’entité: publique - Lieu d’enregistrement: Myanmar/Birmanie - Le Conseil d’administration de l’État (SAC) est une entité publique créée le 2 février 2021 à la suite du coup d’État militaire au Myanmar/en Birmanie du 1er février 2021. Dans le cadre de ce coup d’État, le vice-président Swe a proclamé l’état d’urgence et transféré les pouvoirs législatif, exécutif et judiciaire de l’État au commandant en chef, Min Aung Hlaing. Le SAC, dirigé par le commandant en chef Min Aung Hlaing, a été créé pour exercer ces fonctions. Le SAC, du fait qu’il a le pouvoir d’exercer les fonctions de l’État, est responsable de politiques et d’activités qui portent atteinte à la démocratie et à l’état de droit au Myanmar/en Birmanie. En outre, le SAC a adopté des décisions qui ont entraîné la répression de la population civile et de l’opposition politique, des atrocités et de graves violations des droits de l’homme commises par les forces de sécurité du Myanmar/de la Birmanie. Par conséquent, le SAC est impliqué dans des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie.; https://gels-avoirs.dgtresor.gouv.fr/; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-1c4999ae7b4bbbfae9b6bf975570a3eb05f7aca5; The Myanmar (Sanctions) Regulations 2021; Sanction; https://www.gov.uk/government/publications/the-uk-sanctions-list; UK; Foreign, Commonwealth & Development Office; On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC is responsible for and/or has supported and/or has promoted the undermining of democracy, repression of the civilian population and commission of serious human rights violation in Myanmar. Further or alternatively the SAC is acting at the direction of and/or is associated with Min Aung Hlaing who has been designated under the Global Human Rights (Sanctions) Regulations 2020 and the Myanmar (Sanctions) Regulations 2021 for his commanding responsibility , as Commander-in-Chief of the Tatmadaw, for the atrocities and serious human rights violations committed by the Tatmadaw against the Rohingya population in Rakhine state in 2017 and 2019; and for the serious human rights violations committed by the Myanmar Security Forces since the coup on 1 February. Seven other members of the SAC are serving military officers, all of whom are also designated by the UK under the Myanmar (Sanctions) Regulations 2021.; MYA0027; Asset freeze; gb; 2021-12-18; The Myanmar (Sanctions) Regulations 2021; NK-ds2sxxJFBTHx7ybnsJGCMg; 2021-06-21; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-a14bfc3eee52ff06163beed76641ee0c480a14c7; Myanmar; Sanction; NK-ds2sxxJFBTHx7ybnsJGCMg; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; UK; Office of Financial Sanctions Implementation; 2022; On 1 February 2021 the Myanmar military (Tatmadaw), led by Commander-in-Chief Min Aung Hlaing, staged a coup in Myanmar. As part of the coup, Vice-President Swe declared a state of emergency on 1 February transferring the legislative, executive and judicial powers of the state to Min Aung Hlaing. On 2 February, the Tatmadaw established the State Administration Council (SAC), which is chaired by Hlaing, in order to run the functions of the state. The SAC is responsible for and/or has supported and/or has promoted the undermining of democracy, repression of the civilian population and commission of serious human rights violation in Myanmar. Further or alternatively the SAC is acting at the direction of and/or is associated with Min Aung Hlaing who has been designated under the Global Human Rights (Sanctions) Regulations 2020 and the Myanmar (Sanctions) Regulations 2021 for his commanding responsibility , as Commander-in-Chief of the Tatmadaw, for the atrocities and serious human rights violations committed by the Tatmadaw against the Rohingya population in Rakhine state in 2017 and 2019; and for the serious human rights violations committed by the Myanmar Security Forces since the coup on 1 February. Seven other members of the SAC are serving military officers, all of whom are also designated by the UK under the Myanmar (Sanctions) Regulations 2021.; Asset freeze; 2021; Asset Freeze Targets; MYA0027; 2021; Myanmar; gb; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-ca76605503e24a41e6fa1ca8d16de360bee6aa41; SDN List; Sanction; 31937; Office of Foreign Assets Control; us; BURMA-EO14014; Block; Executive Order 14014; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-ds2sxxJFBTHx7ybnsJGCMg; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-74169ac9872e3620854e0e949ea89fe878ff598e; Reciprocal; Sanction; NK-ds2sxxJFBTHx7ybnsJGCMg; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; us; 2021-05-19; TREAS-OFAC; S4MRH22DJ; Prohibition/Restriction; Reciprocal; 2021-05-17; ; 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=31937; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5051; https://permid.org/1-5081081938 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; eu_fsf; ca_dfatd_sema_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; ch_seco_sanctions; gb_hmt_sanctions; us_sam_exclusions |
Hizballah | Detalle : | Hizballah | | Tipo : | Company | | Nombre Completo : | Organisation de la sécurité extérieure; Hizbu’llah karinis sparnas; Organizaciju za vanjsku sigurnost; Hezbollah Military Wing; Consejo de la Yihad; Военно крило на ливанската „Хизбула; Ala militare di Hezbollah; Hezballah Military Wing; Sciathán Míleata Hizbollah; Dzsihád Tanács; Hizballah karinis sparnas; Hizbollah Military Wing; Organizația pentru Securitate Externă; Hezbollahi sõjaline tiib; Organización de Seguridad Exterior; Militaire vleugel van Hezballah; Hizbollahs väpnade gren; Vojaško krilo Hezbolaha; Hezballahi sõjaline tiib; l-"Kunsill tal-Ġihad; Hisbollahi sõjaline tiib; Organisation für äußere Sicherheit; Ala militar de Hizbolah; Jihad Council; Militaire vleugel van Hezbollah; službo za zunanjo varnost; Ala militar de Hizbu'llah; ulkoisesta turvallisuudesta vastaava organisaatio; organizace pro vnější bezpečnost; Militaire vleugel van Hizbu'llah; ORGANIZATION OF THE OPPRESSED ON EARTH; Eagraíocht Slándála Seachtraí; Külső Biztonsági Szervezet; Consiglio della Jihad; Hizbullah karinis sparnas; Organizácie pre vonkajšiu bezpečnosť; Comhairle Jiohád; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Rada Dżihadu; Hizbu'llah Military Wing; Militaire vleugel van Hizbullah; välisjulgeolekuorganisatsioon; Il-Fergħa Militari ta' Hizballah; Hizbollahi sõjaline tiib; Hizb Allah Military Wing; Vojno krilo Hezbolaha; Externe Veiligheidsorganisatie; Wojskowe Skrzydło Hisbollah; Organizacja Bezpieczeństwa Zewnętrznego; Vojenské křídlo Hizballáhu; Организацията за външна сигурност; Islamic Resistance (IR); Ala militar de Hizbulá; External Security Organisation; Raad van de Jihad; HIZBALLAH; Hezbollah branche militaire; Hezballah karinis sparnas; Hizbu’llahi sõjaline tiib; Hizballah; Militaire vleugel van Hizballah; Militaire vleugel van Hizbollah; Hezbollah karinis sparnas; Militaire vleugel van Hisbollah; Hizbullah Military Wing; Wojskowe Skrzydło Hezbollah; Hizballahi sõjaline tiib; Wojskowe Skrzydło Hizballah; Hisbollah Military Wing; Hisbollah karinis sparnas; Branche militaire du Hezbollah; Wojskowe Skrzydło Hizbullah; Ala militar de Hezbalah; Ārējās drošības organizācija; Хезболлах; HIZBULLAH; Στρατιωτική πτέρυγα της Χεζμπολάχ; Vojenské krídlo Hizballáhu; Vijeće džihada; HEZBOLLAH; Ala Militar do Hezbolá; Ala militar de Hezbolá; חיזבאללה; Išorės saugumo organizaciją; Conseil du Djihad; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizbu’llah; Ala militar de Hizb Allah; Wojskowe Skrzydło Hizb Allah; Hizb Allah karinis sparnas; Džihado taryba; Hezbollah; Hizbollahs militære fløj; Военно крило на „Хизбула“; Wojskowe Skrzydło Hizbollah; aripa militară a Hezbollahului; Consiliul Jihadului; den eksterne sikkerhedsorganisation; Organizzazione per la sicurezza esterna; Hizballah Military Wing; Organização de Segurança Externa; Ala militar de Hizbulah; Hizbollah karinis sparnas; Οργανισμού Εξωτερικής Ασφαλείας; Wojskowe Skrzydło Hezballah; Hizbollahs militære gren; Συμβούλιο της Τζιχάντ; Lebanese Hizballah; Hizb Allahi sõjaline tiib; Hizbullahi sõjaline tiib; Conselho da Jiade; Ala militar de Hisbolah; Džihaadi Nõukogu; Hizballah Katonai Szárny | | Alias : | Ansar al-Allah (Followers of God/Partisans of God/God's Helpers); ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Ansarollah (Followers of God/Partisans of God/God's Helpers); Ḥizbu 'llāh; Military Wing of Lebanese Hizballah; Ansar Allah (Followers of God/Partisans of God/God's Helpers); Revolutionary Justice Organization; Hezbollah Military Wing; Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Islamic Resistance; ORGANIZATION OF RIGHT AGAINST WRONG; The Party of God; Organization of the Oppressed; Organization of the Oppressed on Earth; Al Muqawamah al Islamiyyah; Islamic Holy War; Military Wing of Hezbollah; FOLLOWERS OF THE PROPHET MUHAMMED; Hizbullah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ISLAMIC JIHAD; Followers of the Prophet Muhammed; Hezballah Military Wing; ANSAR ALLAH; Al-Muqawamah al-Islamiyyah (Islamic Resistance); Organization of Right Against Wrong and Followers of the Prophet Muhammed.; External Security Organization of Hezbollah; Party of God; Hisbollah Military Wing; Hezbollah; Party of Allah; Al-Muqawama al-Islamiyya; ISLAMIC JIHAD ORGANIZATION; Hizbollah Military Wing; Organization of Right against Wrong; Lebanese Hezbollah; Hizbu'llah Military Wing; Hizbollah; Hizballah Military Wing; Ansar al Allah; Hizballah International; Islamic Jihad Organization; PARTY OF GOD; Hizballah ESO; Partisans of God; Islamic Jihad (Islamic Holy War); HEZBOLLAH; Hezbullah; Lebanese Hizballah; Hizb Allah Military Wing; Hezballah; Islamic Jihad; Islamic Jihad for the Liberation of Palestine; Military Wing of Hizbullah.; God’s Helpers; Jihad Council; Ansar Allah | | Otro Alias : | Special Operations Branch; FRD; External Services Organization; Foreign Action Unit; ESO; Foreign Relations Department; External Security Organization; LH | | País : | us; sy | | Notas : | One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Not in DA Regulation 2023/1505; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; Organización; HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; Not in EL version of Regulation 2023/1505; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Includes Hizballah Military Wing; признана запрещенной в РУ; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah Military Wing related; הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020 | | Dirección : | XX, XX, USA; ~~ Syria, Corporate, Syria | | Sanciones : | arpet-0dcaf4710c66c519e613048eeefc624303562371; Unidad de Información Financiera; Sanction; ar; 2021-10-14; https://repet.jus.gob.ar/; Unidad de Información Financiera; ARG List; Ministerio de Justicia; NK-hMdVgi4VLREksvuoYBLkfn; ; ar_repet; 2023-04-20T12:26:18; 2024-07-25T12:42:03; 2024-06-24T00:42:06; ; arpet-72f0e82d5f0d6c0764a1e825d51f879731409ef5; ARG List; Sanction; 2019-07-18; Ministerio de Justicia; NK-hMdVgi4VLREksvuoYBLkfn; HArE.001; 2019-07-18; Unidad de Información Financiera; ARG List; ar; https://repet.jus.gob.ar/; ; ar_repet; 2023-04-20T12:26:18; 2024-07-25T12:42:03; 2024-06-24T00:42:06; ; arpet-b6f542995b713f2bd4824f0cb6ea6ac15846d9fe; U.I.F; Sanction; U.I.F; ARG List; https://repet.jus.gob.ar/; ar; NK-hMdVgi4VLREksvuoYBLkfn; Ministerio de Justicia; 2021-07-03; 2021-07-08; HArE.00011; ; ar_repet; 2023-04-20T12:26:18; 2024-07-25T12:42:03; 2024-06-24T00:42:06; ; arpet-d483b4d0ac497d35724c4c77ed9e2e379f61b1f0; UFI AMIA; Sanction; 1994-07-18; 2019-07-25; ar; UFI AMIA; ARG List; NK-hMdVgi4VLREksvuoYBLkfn; Ministerio de Justicia; HArE.001 y HArE.002; https://repet.jus.gob.ar/; ; ar_repet; 2023-04-20T12:26:18; 2024-07-25T12:42:03; 2024-06-24T00:42:06; ; au-dfat-a351ced366929018590a467161d4343bf659fea5; 1373 (2001); Sanction; 2022-09-16; Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001 (No. 2). Last listed on: 16/09/2022; NK-hMdVgi4VLREksvuoYBLkfn; Department of Foreign Affairs and Trade; https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; 1373 (2001); au; ; au_dfat_sanctions; 2023-04-20T12:10:15; 2024-07-25T12:02:03; 2024-06-23T20:02:02; ; be-fod-26157f81418667a83dd73622c2cd283e1f2370b9; TERR; Sanction; 2024-01-16; 2024/329 (OJ L16012024); be; 2024-01-16; EU.3071.69; Federal Public Service Finance; TERR; NK-hMdVgi4VLREksvuoYBLkfn; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329; ; be_fod_sanctions; 2024-01-22T12:17:02; 2024-07-25T12:17:03; 2024-01-22T12:17:02; ; eu-fsf-74be1e1b58171c0ec7deed1f809f04b92acb5d38; TERR; Sanction; TERR; NK-hMdVgi4VLREksvuoYBLkfn; EU.3071.69; 2024-01-16; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400329; 2024-01-16; 2024/329 (OJ L16012024); eu; European External Action Service; ; eu_fsf; 2024-01-19T16:57:01; 2024-07-25T10:57:04; 2024-01-19T16:57:01; ; fr-ga-cb417c1d57b37136c17fb7ddb14e1cb0bbfbbd3c; (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); Sanction; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 714/2013 du 25/07/2013 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); EU.3502.46; NK-hMdVgi4VLREksvuoYBLkfn; https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; fr; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2024-07-25T09:58:02; 2024-06-23T21:58:02; ; gb-fcdo-1da847c581fbe46f02dc370996b9fe1e364b54a3; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; Sanction; Asset freeze; Arms embargo; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019; 2020-12-31; CTI0032; 2022-01-13; UK; Foreign, Commonwealth & Development Office; gb; NK-hMdVgi4VLREksvuoYBLkfn; Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel.; https://www.gov.uk/government/publications/the-uk-sanctions-list; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-8cd5d382ff667e54038574f61ef2f958d5891409; Counter-Terrorism (International); Sanction; 2020; gb; NK-hMdVgi4VLREksvuoYBLkfn; CTI0032; Asset Freeze Targets; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; Asset freeze; Counter-Terrorism (International); Hizballah has claimed responsibility for a number of terrorist attacks since the 1980s. It supports terrorism in Iraq and the Occupied Palestinian Territories. It also frequently incites violence against Israel and is behind a large number of rocket attacks into Israel.; 2020; 2020; UK; Office of Financial Sanctions Implementation; ; gb_hmt_sanctions; 2023-04-20T10:42:49; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; il-nbctf-782cd68f898acf8cc1561742e6aed0ab3f332e96; הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948; Sanction; Government Secretary - Elyakim Rubinsetin; National Bureau for Counter Terror Financing; 2003-07-22; 1989-06-22; ילקוט הפרסומים 3675 - כ"ט בסיון התשמ''ט עמוד 3474; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; il; הכרזה על ארגון טרור לפי סעיף 8 לפקודת מניעת טרור התש"ח- 1948; 27; NK-hMdVgi4VLREksvuoYBLkfn; ; il_mod_terrorists; 2023-04-20T09:51:20; 2024-07-25T12:27:03; 2023-06-16T00:03:16; ; kzafm-254e80c59260ef30faecb142e32eee70c3d2e1a3; Kazakh Terror Financing list; Sanction; Қазақстан Республикасының Қаржылық мониторинг агенттігі; https://websfm.kz/terrorism; Kazakh Terror Financing list; kz; NK-hMdVgi4VLREksvuoYBLkfn; ; kz_afmrk_sanctions; 2023-06-27T12:03:18; 2024-07-25T12:05:02; 2023-06-27T12:03:18; ; md-terr-72b48a1698841f56675dac3bd7ea64627ed53d85; Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC); Sanction; Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC); md; NK-hMdVgi4VLREksvuoYBLkfn; https://antiteror.sis.md/advanced-page-type/listele-teroriste; ; md_terror_sanctions; 2023-10-20T12:20:14; 2024-07-25T00:12:04; 2023-10-20T12:20:14; ; mymoha-d3ee2050388517b2c778f946ea24bb6dfbddf08a; Sanction; Sanction; https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri; NK-hMdVgi4VLREksvuoYBLkfn; Ministry of Home Affairs (Kementerian Dalam Negeri); KDN.K.5-2019; 2019-05-21; my; ; my_moha_sanctions; 2023-07-14T10:43:26; 2024-07-19T20:08:03; 2023-07-14T10:43:26; ; nz-terr-0d75e48ee711513f16f15e64a53b8d97e94b9c28; Sanction; Sanction; 2016-09-26; 2013-10-02; 2022-08-28; 2019-09-05; https://www.police.govt.nz/sites/default/files/publications/renew-islamic-resistance-2-oct-2013.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-ir-terrorist-entity-26-september-2019.pdf; https://www.police.govt.nz/sites/default/files/publications/renew-ir-terrorist-entity-28-aug-2022.pdf; https://www.police.govt.nz/advice/personal-community/counterterrorism/designated-entities; https://www.police.govt.nz/sites/default/files/publications/renew-ir-terrorist-entity-26sept2016.pdf; https://www.police.govt.nz/sites/default/files/publications/statement-of-case-islamic-resistance-army-terrorist-entity-11-oct-2010.pdf; 2010-10-11; NK-hMdVgi4VLREksvuoYBLkfn; nz; New Zealand Police; ; nz_designated_terrorists; 2024-04-25T10:03:45; 2024-07-24T22:22:03; 2024-04-30T22:22:01; ; ofac-d8e641425edddd1533928d32960c4c81351331c2; SDN List; Sanction; FTO; SDGT; SYRIA; Block; us; NK-hMdVgi4VLREksvuoYBLkfn; Office of Foreign Assets Control; Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; INA; Executive Order 13224 (Terrorism); Executive Order 13582 (Syria); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 4697; SDN List; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-a7ea464bf92d28d81ee175e251326ea2baa86676; Reciprocal; Sanction; 2005-05-25; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-hMdVgi4VLREksvuoYBLkfn; Reciprocal; Prohibition/Restriction; TREAS-OFAC; us; S4MR3Q1J4; 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://permid.org/1-5083617680; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx | | Tema : | sanction; crime.terror | | Información : | us_ofac_sdn; permid; kz_afmrk_sanctions; au_dfat_sanctions; my_moha_sanctions; eu_fsf; be_fod_sanctions; il_mod_terrorists; md_terror_sanctions; ar_repet; nz_designated_terrorists; fr_tresor_gels_avoir; us_trade_csl; gb_fcdo_sanctions; ca_listed_terrorists; gb_hmt_sanctions; us_sam_exclusions |
DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. | Detalle : | DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. | | Tipo : | Organization | | Nombre Completo : | DISTRIBUIDORA DE HERMOSILLO GAXIOLA HERMANOS S.A. DE C.V. | | Alias : | MADYVA | | Ubicación : | addr-b7a4afc9d6840ddd914b92e8b133bba06e9ac195; Guadalajara; Address; Guadalajara; Guadalajara; mx; Jalisco; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-586404a0f4a3524c14e6028641c6ffc60284201d; Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo; Address; Hermosillo; Sonora; Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo; mx; Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-1721104d8fbee1bd05127e095ee7f1627ddb6002; Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo; Address; Hermosillo; 83010; Fco. Eusebio Kino 177-7, Col. 5 de Mayo; mx; Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo; Sonora; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; | | País : | mx | | Notas : | (also MADYVA) | | Dirección : | Blvd. Luis Encinas 581, Esquina Alberto Truqui, Colonia Pimentel, Hermosillo; FCO. EUSEBIO KINO 177-7, COL. 5 DE MAYO, 83010 HERMOSILLO, SONORA, MEX; Guadalajara; Fco. Eusebio Kino 177-7, Col. 5 de Mayo, 83010 Hermosillo | | Sanciones : | ofac-44b5db0028ce9529e39a6ec79659ae9be4164c44; SDN List; Sanction; 10999; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDN List; us; Unknown; Office of Foreign Assets Control; NK-jSabdh4Vww2wfd6AiHb7bD; SDNTK; Block; ; us_ofac_sdn; 2023-04-20T10:27:20; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-7238ea3f1553861b8e83d5e9c727addad96d4c65; Reciprocal; Sanction; TREAS-OFAC; 2008-08-05; Prohibition/Restriction; S4MR3PZ48; us; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-jSabdh4Vww2wfd6AiHb7bD; ; 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=10999 | | Tema : | sanction | | Información : | us_ofac_sdn; us_trade_csl; us_sam_exclusions |
Isabel Guzman | Detalle : | Isabel Guzman | | Tipo : | Person | | Nombre Completo : | Isabel Guzman; 伊莎贝尔·卡西利亚斯·古兹曼; Isabel Casillas Guzmán; איזבלה קסיאס גוזמן; Isabel Casillas Guzman; イザベル・グスマン; Изабель Гусман; Ізабель Ґузман; Isabel Guzmanová | | Alias : | Isabel Guzman; Isabel Casillas; Isabel Casillas Guzman; Гусман, Изабель; Isabella Casillas Guzman | | Nombre : | Isabel | | Apellido : | Guzman; Casillas | | Género : | female | | Fecha de nacimiento : | 1971; 1970 | | Lugar de Nacimiento : | Burbank | | Posición : | Administrator of the Small Business Administration (2021-) | | Temas : | National government | | País : | us | | Nacionalidad : | us | | Notas : | American government administrator and business advocate | | Educación : | University of Pennsylvania | | Tema : | role.pep | | Identificadores : | National government | | Información : | wd_peps; wikidata | | Persona con Información Pública : | Id Q104717188 |
Gina Sillitti | Detalle : | Gina Sillitti | | Tipo : | Person | | Nombre Completo : | Gina Sillitti | | Alias : | Gina L. Sillitti; Gina Sillitti | | Nombre : | Gina L.; Gina | | Apellido : | Sillitti | | Género : | female | | Fecha de nacimiento : | 1978-04-05 | | Lugar de Nacimiento : | Long Island | | Posición : | member of the New York State Assembly | | Temas : | State government | | País : | us | | Nacionalidad : | us | | Notas : | New York State politician | | Fuente : | https://pluralpolicy.com/app/person/c291848d-0879-4c0a-ae66-bc4e22a03f39 | | Tema : | role.pep | | Identificadores : | State government | | Información : | us_plural_legislators; wd_peps; wikidata | | Persona con Información Pública : | Id Q106235044 |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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