1 SapherCheck records found for Person Hassan fawaz
1. Hassan Fawaz
2. Sanction Caption: U.I.F
3. Sanction Caption: ARG List
| Alias |
HASSAN FAWAZ
|
|---|---|
| Profile Type | PERSON |
| Name |
HASSAN FAWAZ
HASSAN FAWAZ HASSAN FAWAZ |
| First Name |
HASSAN
HASSAN HASSAN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-15 |
| Created At |
2019-08-09
|
| Gender |
MALE
|
| Datasets |
ARGENTINA REPET SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
RESOLUCIóN UIF 231/2018 CONGELAMIENTO DE BIENES
PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES |
3 Sanctions
1. Sanction Caption: ARG List| Sanction Caption | ARG List |
|---|---|
| Sanction Datasets |
Argentina RePET Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: NK-86SW4pnXxezvGB72kaSip7 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/ |
| Sanction Caption | U.I.F |
|---|---|
| Sanction Datasets |
Argentina RePET Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministerio de Justicia U.I.F Start Date: 2019-08-09 Listing Date: 2019-08-09 Country: Argentina Entity: NK-86SW4pnXxezvGB72kaSip7 Program: U.I.F ARG List Source URL: https://repet.jus.gob.ar/ |
| Sanction Caption | ARG List |
|---|---|
| Sanction Datasets |
Argentina RePET Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: NK-86SW4pnXxezvGB72kaSip7 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/ |