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7 GUAYAGUAYARE Road, Rio Claro (adresse précédente vers 2003)

7 GUAYAGUAYARE Road, Rio Claro (adresse précédente vers 2003) is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryTrinidad & Tobago[sources]
Full address#7 GUAYAGUAYARE Road, Rio Claro, #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago · #7 GUAYAGUAYARE Road, Rio Claro, Trinidad (previous location circa 2003) · #7 GUAYAGUAYARE Road, Rio Claro, Trinidad and Tobago (previous location circa 2003) · #7 Guayaguayare Road, Rio Claro · #7 Guayaguayare Road, Rio Claro, TRINIDAD AND TOBAGO · 1 more...[sources]
CityRio Claro[sources]
Street address#7 Guayaguayare Road[sources]
Region#7 GUAYAGUAYARE Road, Rio Claro · Trinidad[sources]
Remarksprevious location circa 2003[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights


Source data IDs: addr-554cafdfb7032138e7c07ddf076d5fe34b292bad · addr-bbbffe506d100f3e237b631a4a0a5a37ab55fb9b · addr-82dadb8f5711e9b63c102a26bb325cab46dfee13 · addr-1826b0d3fdcc16cba11edb15ce955c5e1a4a28e4 · addr-4b3b7c8a65b2d158831fd2bbd8a3f73f9bc2c2af · addr-38d333dd7e45dcb37d5d0b734ce6a88e69135ad8 · addr-d3ff0bf3a7a61ee1822cbde6bdafc82497d305c1

For experts: raw data explorer