Hector Mario Delgado-Lerma

ID: NK-i2JLdAwdhPs35bXG9P8mr4

Под санкциями — санкции ввели: США с 2021-11-30.

Тип: Юрлицо
Страны: Мексика
Данные обновлены: 2026-05-14

Полное досье доступно по подписке.

3 записи о санкциях
2 адреса

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

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

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

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

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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.

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