Basque Homeland And Liberty
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):CNT0043 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):ETA seeks the creation of an independent state comprising the Basque regions of both Spain an |
| - | (UK Sanctions List Ref):CTI0043 (UK Statement of Reasons):ETA seeks the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of o |
| - | (UK Sanctions List Ref):CTI0043 (UK Statement of Reasons):Euskadi Ta Askatasuna (ETA) seeks the creation of an independent state comprising the Basque regions of both Spain and France. It is responsib |
| - | (UK Sanctions List Ref):CTI0043. (UK Statement of Reasons):Euskadi Ta Askatasuna (ETA) seeks the creation of an independent state comprising the Basque regions of both Spain and France. It is responsi |
| - | Euskadi Ta Askatasuna (ETA) seeks the creation of an independent state comprising the Basque regions of both Spain and France. It is responsible for the killings of over 800 individuals in numerous te |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Basque Homeland And Liberty sanciones internacionales?
Sí, Basque Homeland And Liberty está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Basque Homeland And Liberty?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Basque Homeland And Liberty: