Джимми Шеризье

Jimmy Cherizier

ID: Q101440369

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2020-12-10.

Тип
Физлицо
Страны
Гаити, Китай
Год рождения
1977
Дебармент
1
Реестровая запись
1
Розыск
1
Данные обновлены
2026-09-17

Полное досье доступно по подписке.

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

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

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