1 SapherCheck records found for Person Hinis
1. Cemal DENIZ
2. Sanction Caption: Sanction
| Profile Type | PERSON |
|---|---|
| Name |
CEMAL DENIZ
|
| First Name |
CEMAL
|
| Last Name |
DENIZ
|
| Country |
TüRKIYE
|
| Birth Date |
1960-08-30
|
| Birth-Place |
HINIS
HINIS : TURQUIE |
| First Seen | 2024-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7662
|
2 Sanctions
1. Sanction Caption: ECOT2411935A du 0...| Sanction Caption | ECOT2411935A du 06/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-08-09 |
| Sanction Last Change | 2024-08-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-CnyhKr4H8toV24vXNAYSxh Program: ECOT2411935A du 06/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Monaco National Fund Freezing List |
| Sanction First Seen | 2024-08-14 |
| Sanction Last Change | 2024-08-27 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
La Principauté de Monaco End Date: 2025-02-09 Country: Monaco Entity: NK-CnyhKr4H8toV24vXNAYSxh Provisions: ECOT2411935A du 06/08/2024 Source URL: https://geldefonds.gouv.mc/ |