предотвратява не на асимилацията в светата земя
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.WEST-BANK-EO14115] - West Bank-Related Sanctions | Program WEST-BANK-EO14115 |
| [CAN.EXTREMIST_SETTLER_VIOLENCE] - Canadian Sanctions Related to Extremist Settler Violence in the West Bank, Gaza, and East Jerusalem (occupied Palestinian territories/oPt) | |
| - | Lehava est un groupe suprémaciste juif radical d’extrême-droite dirigé par son fondateur, Ben-Zion “Bentzi” Gopstein. Lehava recourt à la violence et incite à la violence à l’encontre des Palestiniens |
| - | a radical right-wing Jewish supremacist group |
| - | |
| - | |
| - | LEHAVA is an involved person under the Global Human Rights Sanctions Regulations 2020 on the basis of the following ground: LEHAVA is and/or has been facilitating, inciting, promoting or providing sup |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene предотвратява не на асимилацията в светата земя sanciones internacionales?
Sí, предотвратява не на асимилацията в светата земя está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de предотвратява не на асимилацията в светата земя?
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 предотвратява не на асимилацията в светата земя:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |