José RIVAS

ID: ca-sema-a82726bfc7af1f25e9842ed942ddd3fa0be2750d

Под санкциями — санкции ввели: Канада с 2019-04-15.

Тип: Физлицо
Страны: Венесуэла
Данные обновлены: 2025-05-19

Полное досье доступно по подписке.

1 запись о санкциях

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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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.

Screening history