NK-86SW4pnXxezvGB72kaSip7 Person: alias
Hassan Fawaz ar_repet arpet-personas-48 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: createdAt
2021-10-14 ar_repet arpet-personas-63 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: createdAt
2021-07-03 ar_repet arpet-personas-48 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: createdAt
2019-08-09 ar_repet arpet-personas-23 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: firstName
Hassan ar_repet arpet-personas-48 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: firstName
hassan ar_repet arpet-personas-23 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: firstName
HASSAN ar_repet arpet-personas-63 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: gender
male ar_repet arpet-personas-23 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: id
7826a55986eba3be444cf43bbe3be6f274111f83 ar_repet arpet-personas-63 2023-07-15 NK-86SW4pnXxezvGB72kaSip7 Person: id
300510b40641f90102de8a49096a817367b519e3 ar_repet arpet-personas-23 2023-07-15 NK-86SW4pnXxezvGB72kaSip7 Person: id
c2d45fdcda93c234bd237d88be70bd060fec7e88 ar_repet arpet-personas-48 2023-07-15 NK-86SW4pnXxezvGB72kaSip7 Person: name
hassan fawaz ar_repet arpet-personas-23 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: name
HASSAN FAWAZ ar_repet arpet-personas-63 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: name
Hassan Fawaz ar_repet arpet-personas-48 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: notes
Prórroga de la ratificación del congelamiento administrativo de bienes ordenado mediante resolución judicial de fecha 3/7/2020, oportunamente articulado por Resolución UIF 231/2018 ar_repet arpet-personas-48 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: notes
Prórroga ratificación de congelamiento administrativo de bienes ar_repet arpet-personas-63 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: notes
Resolución UIF 231/2018 Congelamiento de bienes ar_repet arpet-personas-23 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: secondName
fawaz ar_repet arpet-personas-23 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: secondName
FAWAZ ar_repet arpet-personas-63 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: secondName
Fawaz ar_repet arpet-personas-48 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: topics
sanction ar_repet arpet-personas-48 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: topics
sanction ar_repet arpet-personas-23 2023-04-20 NK-86SW4pnXxezvGB72kaSip7 Person: topics
sanction ar_repet arpet-personas-63 2023-04-20