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#12 Rio Claro Mayaro Road, Rio Claro Trinidad and Tobago, #7 GUAYAGUAYARE Road, Rio Claro Trinidad and Tobago, United States of America

#12 Rio Claro Mayaro Road, Rio Claro Trinidad and Tobago, #7 GUAYAGUAYARE Road, Rio Claro Trinidad and Tobago, United States of America is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryTrinidad & Tobago[sources]
Full address#12 Rio Claro Mayaro Road, Rio Claro · #12 Rio Claro Mayaro Road, Rio Claro Trinidad and Tobago, #7 GUAYAGUAYARE Road, Rio Claro Trinidad and Tobago, United States of America · #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) · 3 more...[sources]
CityRio Claro[sources]
Street address#12 Rio Claro Mayaro Road[sources]
Region#12 Rio Claro Mayaro Road, Rio Claro · Trinidad[sources]
Remarksprevious location 2008-March 2015[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Belgian Financial Sanctions6,313

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

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

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)

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,261

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

Australian Sanctions Consolidated List4,063

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)

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)6,049

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/Embargoes8,018

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)

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


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