1 SapherCheck records found for Person Adriatik
1. Adriatik Llalla
| Profile Type | PERSON |
|---|---|
| Name |
ADRIATIK LLALLA
|
| First Name |
ADRIATIK
|
| Country |
ALBANIA
|
| Birth Date |
1969-10-09
|
| Birth-Place |
GRAMSH MUNICIPALITY
|
| First Seen | 2023-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-28 |
| Modified At |
2024-03-31
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS |
| Topics |
JUDGE
SANCTIONED ENTITY POLITICIAN |
| Notes |
ALBANIAN LAWYER
|
1 Sanctions
1. Sanction Caption: Actions Taken Pur...| Sanction Caption | Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q13036799 Program: Actions Taken Pursuant to Section 7031(c)(1)(A) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2018/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |