Hugo Carvajal

ID: Q17456911

Под санкциями — санкции ввели: США с 2008-09-12.

Тип: Физлицо
Страны: Венесуэла, Испания
Год рождения: 1960
Дебармент: 1
Реестровая запись: 1
Публичное должностное лицо: ✓
Данные обновлены: 2026-06-23

Полное досье доступно по подписке.

2 записи о санкциях
2 прочие меры
8 альтернативных имён
1 идентификатор или документ
2 связанных субъекта

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

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This will re-import all entities in the background (takes ~1–2 min).

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Data

User Management

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

API Key Management

Audit Log

System Statistics

Change Reports

Import change history after each daily update

Report verification

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

Issued reports

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Review and manage incoming lead submissions

Monitored Entities

Track changes to sanctioned entities and receive alerts

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Bulk Screening

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.

Screening history