Sankciju saraksti
Sankciju sarakstos iekļautie saraksti un datums, kad sarakstu strukturētajos datos publicētas pēdējās izmaiņas: Eiropas Savienības - 30.04.2025. Apvienoto Nāciju organizācijas - 09.11.2024. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) SDN - 02.05.2025. Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) NONSDN - 20.08.2024. Apvienotās Karalistes - 14.04.2025., Latvijas - 31.12.2019 , Kanādas - 04.04.2025.
Pēdējie dokumenti: Eiropas Savienības: 2025.04.14. 2025/774, 2025.03.27. 2025/631, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.04.29 | Apvienotās Karalistes: 2025.04.25, Syria, | Kanādas: 2025.03.20
Lursoft IT piedāvātie sankciju risinājumi un 3 praktiski soļi sankciju ievērošanā!
Piesakies Sankciju monitoringam, kas nodrošina iespēju pārraudzīt savus klientus un sekot līdzi tam, vai kāds no tiem ir iekļauts sankciju sarakstā.
Pēdējie dokumenti: Eiropas Savienības: 2025.04.14. 2025/774, 2025.03.27. 2025/631, | Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) saraksts: 2025.04.29 | Apvienotās Karalistes: 2025.04.25, Syria, | Kanādas: 2025.03.20
Lursoft IT piedāvātie sankciju risinājumi un 3 praktiski soļi sankciju ievērošanā!
Piesakies Sankciju monitoringam, kas nodrošina iespēju pārraudzīt savus klientus un sekot līdzi tam, vai kāds no tiem ir iekļauts sankciju sarakstā.
Datu meklēšanā tiek izmantoti arī fonētiskās atbilstības noteikšanas risinājumi, tāpēc sistēma atrod dažādas vārdu formas un to fragmentus. Ja ierakstā ir norādīta daļēja vai precīza fonētiska sakritība, attiecīgie vārdi vai vārdu daļas iekrāsotas oranžā krāsā. Lūdzu, pārbaudiet, vai atrastie rezultāti atbilst visiem Jūsu norādītajiem meklēšanas parametriem.
Subjekti
Tiek rādīti ieraksti 23 421-23 440 no 36 688.
| # | Vārds | Adrese | Veids | Saraksts | Programma | Publicēšanas datums |
|---|---|---|---|---|---|---|
| 23421 | Suarez Chourio Jesus Rafael Commander Suarez Chourio Jesus Rafael Jesus Rafael Suarez Chourio Jesús Rafael Suárez Chourio | - | Individual | UK | Venezuela | 31.12.2019 |
| 23422 | Hernandez Dala Ivan Ivan Hernandez Dala Iván Hernández Dala | - | Individual | UK | Venezuela | 31.12.2019 |
| 23423 | Rodriguez Gomez Delcy Eloina Vice-President Rodriguez Gomez Delcy Eloina Delcy Eloina Rodriguez Gomez Delcy Eloina Rodríguez Gómez | - | Individual | UK | Venezuela | 31.12.2019 |
| 23424 | Jaua Milano Elias Jose Elias Jose Jaua Milano Elías José Jaua Milano | Caucagua, Miranda | Individual | UK | Venezuela | 31.12.2019 |
| 23425 | Oblitas Ruzza Sandra Sandra Oblitas Ruzza | - | Individual | UK | Venezuela | 31.12.2019 |
| 23426 | Bernal Rosales Freddy Alirio Commissioner General Rosales Freddy Alirio Bernal Freddy Alirio Bernal Rosales | San Cristobal, Tachira State | Individual | UK | Venezuela | 31.12.2019 |
| 23427 | DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V. DISTRIBUIDORA IMPERIAL DIBC | Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Rio Nazas 10202, Tijuana, Baja California, Mexico Heroes de Nacozari 3213 Colonia Maya, Culiacan, Sinaloa, Mexico Lerdo de Tejada 1879 Sector Juarez, Guadalajara, Jalisco, Mexico Ramon Morales No. 732 Colonia El Mirador, Guadalajara, Jalisco, Mexico Rio Balsas 1579 Los Nogales, Ciudad Juarez, Chihuahua, Mexico Luz Savinon 718-C Colonia del Valle, Mexico City, Distrito Federal, Mexico P.O. Box 434440, San Ysidro, 92173, CA, United States | Entity | SDN | SDNTK | 31.12.2019 |
| 23428 | Hernández Hernández Socorro Elizabeth Hernández de Hernández Socorro Elizabeth Hernandez de Hernandez Socorro Elizabeth Hernandez Hernandez Socorro Elizabeth Hernández de Hernández Socorro Elizabeth Hernández Hernández | Caracas, Capital District Caracas Capital District Venezuela | Individual | UK | Venezuela | 31.12.2019 |
| 23429 | Rivero Marcano Sergio Jose Sergio Jose Rivero Marcano Sergio José Rivero Marcano | - | Individual | UK | Venezuela | 31.12.2019 |
| 23430 | Lucena Ramirez Tibisay President Lucena Ramirez Tibisay Tibisay Lucena Ramirez Tibisay Lucena Ramírez | Caracas Venezuela | Individual | UK | Venezuela | 31.12.2019 |
| 23431 | Harrington Padron Katherine Nayarith Katherine Nayarith Harrington Padron Katherine Nayarith Harrington Padrón | - | Individual | UK | Venezuela | 31.12.2019 |
| 23432 | Blanco Hurtado Nestor Neptali Nestor Neptali Blanco Hurtado | - | Individual | UK | Venezuela | 31.12.2019 |
| 23433 | Blanco Marrero Rafael Ramon Rafael Ramon Blanco Marrero | - | Individual | UK | Venezuela | 31.12.2019 |
| 23434 | Escalona Marrero Alexis Enrique Alexis Enrique Escalona Marrero | - | Individual | UK | Venezuela | 31.12.2019 |
| 23435 | Franco Quintero Rafael Antonio Brigadier General Franco Quintero Rafael Antonio Rafael Antonio Franco Quintero | - | Individual | UK | Venezuela | 31.12.2019 |
| 23436 | Guerrero Mijares Hannover Esteban Colonel Guerrero Mijares Hannover Esteban Hannover Esteban Guerrero Mijares | - | Individual | UK | Venezuela | 31.12.2019 |
| 23437 | Ornelas Ferreira Jose Adelino Ornellas Ferreira Jose Adelino ORNELA FERREIRA Jose Adelino ORNELLA FERREIRA Jose Adelino Major General Ornelas Ferreira Jose Adelino Jose Adelino Ornela Ferreira Jose Adelino Ornella Ferreira Jose Adelino Ornellas Ferreira Jose Adelino ORNELA FERREIRA Jose Adelino Ornelas Ferreira Jose Adelino ORNELLA FERREIRA José Adelino Ornelas Ferreira Jose Adelino ORNELAS FERREIRA Jose Adelino ORNELLAS FERREIRA | Caracas, Distrito Capital Venezuela | Individual | UK | Venezuela | 31.12.2019 |
| 23438 | FARMACIA VIDA SUPREMA, S.A. DE C.V. FARMACIAS VIDA FARMACIA VIDA | Blvd. Agua Caliente 1381, Colonia Revolucion, Tijuana, Baja California, Mexico Avenida Constitucion No. 1300, Tijuana, Baja California, Mexico Avenida Negrete No. 1200, Tijuana, Baja California, Mexico Avenida Segunda No. 1702, Tijuana, Baja California, Mexico Avenida 16 de Septiembre No. 1100, Tijuana, Baja California, Mexico Calle 4ta. 1339 y 'G', Tijuana, Baja California, Mexico Blvd. D. Ordaz No. 700-316, Tijuana, Baja California, Mexico Avenida Benito Juarez No. 16-2, Rosarito, Baja California, Mexico Avenida Las Americas, Int. Casa Ley, Tijuana, Baja California, Mexico Avenida Constitucion y 10ma., Tijuana, Baja California, Mexico Avenida Constitucion 823, Tijuana, Baja California, Mexico Calle Benito Juarez 1941, Tijuana, Baja California, Mexico Calle 4ta. Y Ninos Heroes 1802, Tijuana, Baja California, Mexico Calle Benito Juarez 1890-A, Tijuana, Baja California, Mexico Blvd. Benito Juarez 20000, Rosarito, Baja California, Mexico Blvd. Diaz Ordaz 915, La Mesa, Tijuana, Baja California, Mexico Blvd. Fundadores 8417, Fraccionamiento El Rubi, Tijuana, Baja California, Mexico Avenida Tecnologico 15300-308, Centro Comercial Otay Universidad, Tijuana, Baja California, Mexico Avenida Revolucion 651, Zona Centro, Tijuana, Baja California, Mexico Blvd. Sanchez Taboada 4002, Zona Rio, Tijuana, Baja California, Mexico Paseo Estrella del Mar 1075-B, Placita Coronado, Playas de Tijuana, Tijuana, Baja California, Mexico Avenida Jose Lopez Portillo 131-B, Modulos Otay, Tijuana, Baja California, Mexico Toribio Ortega No. 6072-1 Colonia Fco. Villa, Tijuana, Baja California, Mexico Blvd. Diaz Ordaz No. 1159-101, Tijuana, Baja California, Mexico Plaza del Norte, M. Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico Calle Carrillo Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico Blvd. Ejido Matamoros No. 402-1 Lomas Granjas la Espanola, Tijuana, Baja California, Mexico Calz. Cucapah 20665-1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico | Entity | SDN | SDNTK | 31.12.2019 |
| 23439 | Requena Gladys del Valle Second Vice-President of the National Constituent Assembly Requena Gladys del Valle Gladys del Valle Requena | Puerto Santo, Sucre Venezuela | Individual | UK | Venezuela | 31.12.2019 |
| 23440 | Diaz Gonzalez Tania Valentina First Vice President of the National Constituent Assembly Diaz Gonzalez Tania Valentina Tania Valentina Diaz Gonzalez | Caracas Venezuela | Individual | UK | Venezuela | 31.12.2019 |