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#12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago

TypeAddress[sources]
CountryTrinidad and Tobago[sources]
CityRio Claro[sources]
Full address#12 Rio Claro Mayaro Road, Rio Claro, #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago · #12 Rio Claro Mayaro Road, Rio Claro, TRINIDAD AND TOBAGO · #12 Rio Claro Mayaro Road, Rio Claro, Trinidad (previous location 2008-March 2015) · #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago · #12 Rio Claro Mayaro Road, Rio Claro, Trinidad and Tobago (previous location 2008-March 2015) · 1 more...[sources]
Region#12 Rio Claro Mayaro Road, Rio Claro[sources]
Remarksprevious location 2008-March 2015[sources]
Street address#12 Rio Claro Mayaro Road[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,380

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes7,752

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: addr-df32f207a30046e201cb6b62594f3b2b9974e97f · addr-4ca76935dbacf2f0bd852460ce7d2b0b3a3cb433 · addr-a7e31fbbe13cd941fd13404b3591e4272cfa0d28 · NK-RpwM8fgTKFYTZhGEebuCUc · addr-1fa8256b6f9e21909e713dab86c2f4e1e2a889ea · addr-3ec9815d110d8bdcc5af8418f140bf8ded13e1c3 · addr-770f2be3058299306a138fa8ac4f6347f5ff3357 · addr-a60cdfbc2c771af8d411bbebb5b4209f0deb1e73 · addr-3616b3dc58d7e77982e8b1b43dfa45a4e18ee82f

For experts: raw data explorer