MARIA ISABEL NAHUEL

ID: NK-TSdERJFow8kNSBRGmZ7y6N

Под санкциями — санкции ввели: Аргентина с 2025-09-15.

Тип: Физлицо
Данные обновлены: 2025-09-17

Полное досье доступно по подписке.

2 записи о санкциях
1 идентификатор или документ

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

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One plan, one pool of checks, one monitoring list — shared by every member

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Import change history after each daily update

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Track changes to sanctioned entities and receive alerts

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Check a list of names and identifiers against the registry in one pass

Choose file…

Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history