Raymond RIZQ

ID: prim-fr_tresor-cbf346a0eabfe4e1

Под санкциями — санкции ввели: Франция с 2026-09-16.

Тип: Физлицо

Полное досье доступно по подписке.

1 запись о санкциях
1 альтернативное имя

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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Review and manage incoming lead submissions

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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