1 SapherCheck records found for Person Kepenyes
1. Péter Kepenyes
2. Sanction Caption: EntsG Sanctions
3. Sanction Caption: EntsG Sanctions
| Profile Type | PERSON |
|---|---|
| Name |
PéTER KEPENYES
|
| First Name |
PéTER
|
| Last Name |
KEPENYES
|
| Country |
SWITZERLAND
|
| First Seen | 2024-10-23 |
| Last Seen | 2024-10-23 |
| Last Change | 2024-10-23 |
| Gender |
MALE
|
| Datasets |
LIECHTENSTEIN POSTED WORKERS ACT (ENTSG) SANCTIONS
|
| Topics |
REGULATOR WARNING
DEBARRED ENTITY |
3 Sanctions
1. Sanction Caption: EntsG Sanctions| Sanction Caption | EntsG Sanctions |
|---|---|
| Sanction Datasets |
Liechtenstein Posted Workers Act (EntsG) Sanctions |
| Sanction First Seen | 2024-10-23 |
| Sanction Last Change | 2024-10-23 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
Office of Economic Affairs Sanction Description Administrative Penalty Start Date: 2023-11-23 Country: Liechtenstein Entity: li-entsg-49b30709ecfbc042c5795e4540a01c4f078c2eaa Program: EntsG Sanctions Reason: Art. 9 Abs. 2 Bst. b Source URL: https://www.llv.li/serviceportal2/amtsstellen/amt-fuer-volkswirtschaft/wirtschaft/entsendegesetz/uebertretungen.pdf https://www.llv.li/de/landesverwaltung/amt-fuer-volkswirtschaft/grenzueberschreitende-dienstleistungen/entsendung-von-arbeitnehmern/sanktionsliste-gemaess-art.-7-abs.-4-entsg |
| Sanction Caption | EntsG Sanctions |
|---|---|
| Sanction Datasets |
Liechtenstein Posted Workers Act (EntsG) Sanctions |
| Sanction First Seen | 2024-10-23 |
| Sanction Last Change | 2024-10-23 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
Office of Economic Affairs Sanction Description Administrative Penalty Start Date: 2024-02-09 Country: Liechtenstein Entity: li-entsg-49b30709ecfbc042c5795e4540a01c4f078c2eaa Program: EntsG Sanctions Reason: Art. 9 Abs. 2 Bst. b Source URL: https://www.llv.li/serviceportal2/amtsstellen/amt-fuer-volkswirtschaft/wirtschaft/entsendegesetz/uebertretungen.pdf https://www.llv.li/de/landesverwaltung/amt-fuer-volkswirtschaft/grenzueberschreitende-dienstleistungen/entsendung-von-arbeitnehmern/sanktionsliste-gemaess-art.-7-abs.-4-entsg |
| Sanction Caption | EntsG Sanctions |
|---|---|
| Sanction Datasets |
Liechtenstein Posted Workers Act (EntsG) Sanctions |
| Sanction First Seen | 2024-10-23 |
| Sanction Last Change | 2024-10-23 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
Office of Economic Affairs Sanction Description Debarment Start Date: 2024-03-16 End Date: 2029-03-15 Country: Liechtenstein Entity: li-entsg-49b30709ecfbc042c5795e4540a01c4f078c2eaa Program: EntsG Sanctions Reason: Art. 9 Abs. 2 Bst. b Source URL: https://www.llv.li/serviceportal2/amtsstellen/amt-fuer-volkswirtschaft/wirtschaft/entsendegesetz/sperren.pdf https://www.llv.li/de/landesverwaltung/amt-fuer-volkswirtschaft/grenzueberschreitende-dienstleistungen/entsendung-von-arbeitnehmern/sanktionsliste-gemaess-art.-7-abs.-4-entsg |