SapherCheck

1 SapherCheck records found for Person Diad

Alias DIAB NOUR EDDINE RABAH
Profile Type PERSON
Name DIAD NOUR EDDINE RABAH
DIAB NOUR EDDINE RABAH
DIAB NOUR EDDINE RABAH
First Name DIAB
DIAD
DIAB
Middle Name RABAH
EDDINE RABAH
EDDINE
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

Sanction Caption Unidad de Información Financiera
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-nHfboH7s5CQmh5stRBd4Ak

Program: ARG List
Unidad de Información Financiera

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-nHfboH7s5CQmh5stRBd4Ak

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-nHfboH7s5CQmh5stRBd4Ak

Program: U.I.F
ARG List

Source URL: https://repet.jus.gob.ar/