arpet-0507c990cf39f2700470dea57a68eb971b8ce814 | | Sanction:authority | | Ministry of Justice and Human Rights | | ar_repet | | arpet-0507c990cf39f2700470dea57a68eb971b8ce814 | |
arpet-0507c990cf39f2700470dea57a68eb971b8ce814 | | Sanction:country | | ar | | ar_repet | | arpet-0507c990cf39f2700470dea57a68eb971b8ce814 | |
arpet-0507c990cf39f2700470dea57a68eb971b8ce814 | | Sanction:entity | | arpet-entidades-114076 | | ar_repet | | arpet-0507c990cf39f2700470dea57a68eb971b8ce814 | |
arpet-0507c990cf39f2700470dea57a68eb971b8ce814 | | Sanction:id | | c4df4d8842fb720dd6c21b2f4b6c50ee061335c1 | | ar_repet | | arpet-0507c990cf39f2700470dea57a68eb971b8ce814 | |
arpet-0507c990cf39f2700470dea57a68eb971b8ce814 | | Sanction:program | | Al-Qaida | | ar_repet | | arpet-0507c990cf39f2700470dea57a68eb971b8ce814 | |
arpet-0507c990cf39f2700470dea57a68eb971b8ce814 | | Sanction:sourceUrl | | https://repet.jus.gob.ar/ | | ar_repet | | arpet-0507c990cf39f2700470dea57a68eb971b8ce814 | |
arpet-0507c990cf39f2700470dea57a68eb971b8ce814 | | Sanction:startDate | | 2005-05-02 | | ar_repet | | arpet-0507c990cf39f2700470dea57a68eb971b8ce814 | |
arpet-0507c990cf39f2700470dea57a68eb971b8ce814 | | Sanction:unscId | | QDe.118 | | ar_repet | | arpet-0507c990cf39f2700470dea57a68eb971b8ce814 | |
arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | | Sanction:authority | | Ministry of Justice and Human Rights | | ar_repet | | arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | |
arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | | Sanction:country | | ar | | ar_repet | | arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | |
arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | | Sanction:entity | | arpet-personas-2982105 | | ar_repet | | arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | |
arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | | Sanction:id | | 84fb70f41cabd20a0f3ef746000fe674504ce6e0 | | ar_repet | | arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | |
arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | | Sanction:listingDate | | 2012-01-25 | | ar_repet | | arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | |
arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | | Sanction:program | | Al-Qaida | | ar_repet | | arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | |
arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | | Sanction:program | | UN List | | ar_repet | | arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | |
arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | | Sanction:sourceUrl | | https://repet.jus.gob.ar/ | | ar_repet | | arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | |
arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | | Sanction:startDate | | 2012-01-25 | | ar_repet | | arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | |
arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | | Sanction:unscId | | QDi.300 | | ar_repet | | arpet-05578892abedc998eaa9fe2ee0777233bcfc1b02 | |
arpet-059238ef3014ccb079beebf2c3a745801f905960 | | Sanction:authority | | Ministry of Justice and Human Rights | | ar_repet | | arpet-059238ef3014ccb079beebf2c3a745801f905960 | |
arpet-059238ef3014ccb079beebf2c3a745801f905960 | | Sanction:country | | ar | | ar_repet | | arpet-059238ef3014ccb079beebf2c3a745801f905960 | |
arpet-059238ef3014ccb079beebf2c3a745801f905960 | | Sanction:entity | | arpet-personas-111076 | | ar_repet | | arpet-059238ef3014ccb079beebf2c3a745801f905960 | |
arpet-059238ef3014ccb079beebf2c3a745801f905960 | | Sanction:id | | 830a17143e6a8c242a7af0fd50b9df32a5df4326 | | ar_repet | | arpet-059238ef3014ccb079beebf2c3a745801f905960 | |
arpet-059238ef3014ccb079beebf2c3a745801f905960 | | Sanction:listingDate | | 2001-01-25 | | ar_repet | | arpet-059238ef3014ccb079beebf2c3a745801f905960 | |
arpet-059238ef3014ccb079beebf2c3a745801f905960 | | Sanction:program | | Taliban | | ar_repet | | arpet-059238ef3014ccb079beebf2c3a745801f905960 | |
arpet-059238ef3014ccb079beebf2c3a745801f905960 | | Sanction:program | | UN List | | ar_repet | | arpet-059238ef3014ccb079beebf2c3a745801f905960 | |
arpet-059238ef3014ccb079beebf2c3a745801f905960 | | Sanction:sourceUrl | | https://repet.jus.gob.ar/ | | ar_repet | | arpet-059238ef3014ccb079beebf2c3a745801f905960 | |
arpet-059238ef3014ccb079beebf2c3a745801f905960 | | Sanction:startDate | | 2001-01-25 | | ar_repet | | arpet-059238ef3014ccb079beebf2c3a745801f905960 | |
arpet-059238ef3014ccb079beebf2c3a745801f905960 | | Sanction:unscId | | TAi.068 | | ar_repet | | arpet-059238ef3014ccb079beebf2c3a745801f905960 | |
arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | | Sanction:authority | | Ministry of Justice and Human Rights | | ar_repet | | arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | |
arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | | Sanction:country | | ar | | ar_repet | | arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | |
arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | | Sanction:entity | | arpet-personas-111108 | | ar_repet | | arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | |
arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | | Sanction:id | | f3f77e72464aa6b6b007bd29871460f11251ba49 | | ar_repet | | arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | |
arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | | Sanction:listingDate | | 2001-01-25 | | ar_repet | | arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | |
arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | | Sanction:program | | Taliban | | ar_repet | | arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | |
arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | | Sanction:program | | UN List | | ar_repet | | arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | |
arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | | Sanction:sourceUrl | | https://repet.jus.gob.ar/ | | ar_repet | | arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | |
arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | | Sanction:startDate | | 2001-01-25 | | ar_repet | | arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | |
arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | | Sanction:unscId | | TAi.047 | | ar_repet | | arpet-05bf277cab1c27836b0c50eb16d3dd78fd9ca9ef | |
arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | | Sanction:authority | | Ministry of Justice and Human Rights | | ar_repet | | arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | |
arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | | Sanction:country | | ar | | ar_repet | | arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | |
arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | | Sanction:entity | | arpet-personas-6908533 | | ar_repet | | arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | |
arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | | Sanction:id | | c2e1cb1d1e590ca188eb5d660d62fe0016470ab0 | | ar_repet | | arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | |
arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | | Sanction:listingDate | | 2016-02-29 | | ar_repet | | arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | |
arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | | Sanction:program | | Al-Qaida | | ar_repet | | arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | |
arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | | Sanction:program | | UN List | | ar_repet | | arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | |
arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | | Sanction:sourceUrl | | https://repet.jus.gob.ar/ | | ar_repet | | arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | |
arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | | Sanction:startDate | | 2016-02-29 | | ar_repet | | arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | |
arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | | Sanction:unscId | | QDi.385 | | ar_repet | | arpet-05f4ac8cefd66de86f888d51811c27fe0169b22c | |
arpet-05fccdabebed7a92ad61667b735032fe3efa0e02 | | Identification:holder | | arpet-personas-111806 | | ar_repet | | arpet-05fccdabebed7a92ad61667b735032fe3efa0e02 | |
arpet-05fccdabebed7a92ad61667b735032fe3efa0e02 | | Identification:id | | d9b41bd6c2433e51602cf001551fdc0cad3b9693 | | ar_repet | | arpet-05fccdabebed7a92ad61667b735032fe3efa0e02 | |
arpet-05fccdabebed7a92ad61667b735032fe3efa0e02 | | Identification:number | | 00319547 | | ar_repet | | arpet-05fccdabebed7a92ad61667b735032fe3efa0e02 | |
arpet-05fccdabebed7a92ad61667b735032fe3efa0e02 | | Identification:startDate | | 1994-12-08 | | ar_repet | | arpet-05fccdabebed7a92ad61667b735032fe3efa0e02 | |
arpet-05fccdabebed7a92ad61667b735032fe3efa0e02 | | Identification:type | | National Identification Number | | ar_repet | | arpet-05fccdabebed7a92ad61667b735032fe3efa0e02 | |
arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | | Sanction:authority | | Unidad de Información Financiera | | ar_repet | | arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | |
arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | | Sanction:authority | | Ministry of Justice and Human Rights | | ar_repet | | arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | |
arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | | Sanction:country | | ar | | ar_repet | | arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | |
arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | | Sanction:entity | | arpet-personas-74 | | ar_repet | | arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | |
arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | | Sanction:id | | ff4d1781a84a6578c2d6a29e1184c03ce8b10a7e | | ar_repet | | arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | |
arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | | Sanction:listingDate | | 2021-10-14 | | ar_repet | | arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | |
arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | | Sanction:program | | ARG List | | ar_repet | | arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | |
arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | | Sanction:program | | Unidad de Información Financiera | | ar_repet | | arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | |
arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | | Sanction:sourceUrl | | https://repet.jus.gob.ar/ | | ar_repet | | arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | |
arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | | Sanction:startDate | | 2021-10-14 | | ar_repet | | arpet-0615a663eaf40d133d29f47dc22030fa7d1c3c47 | |
arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | | Sanction:authority | | Ministry of Justice and Human Rights | | ar_repet | | arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | |
arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | | Sanction:country | | ar | | ar_repet | | arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | |
arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | | Sanction:entity | | arpet-personas-111794 | | ar_repet | | arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | |
arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | | Sanction:id | | 9d95663a980b2cd06098f3e1a2d0a65d2c1c0196 | | ar_repet | | arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | |
arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | | Sanction:listingDate | | 2003-11-11 | | ar_repet | | arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | |
arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | | Sanction:program | | UN List | | ar_repet | | arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | |
arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | | Sanction:program | | Al-Qaida | | ar_repet | | arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | |
arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | | Sanction:sourceUrl | | https://repet.jus.gob.ar/ | | ar_repet | | arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | |
arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | | Sanction:startDate | | 2003-11-11 | | ar_repet | | arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | |
arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | | Sanction:unscId | | QDi.136 | | ar_repet | | arpet-063b611ee94468afebf406ca3e3c1aa9c77aa6fe | |
arpet-06400c73b615fe7af6494e86fada206dc4036e25 | | Sanction:authority | | Ministry of Justice and Human Rights | | ar_repet | | arpet-06400c73b615fe7af6494e86fada206dc4036e25 | |
arpet-06400c73b615fe7af6494e86fada206dc4036e25 | | Sanction:country | | ar | | ar_repet | | arpet-06400c73b615fe7af6494e86fada206dc4036e25 | |
arpet-06400c73b615fe7af6494e86fada206dc4036e25 | | Sanction:entity | | arpet-entidades-113233 | | ar_repet | | arpet-06400c73b615fe7af6494e86fada206dc4036e25 | |
arpet-06400c73b615fe7af6494e86fada206dc4036e25 | | Sanction:id | | b197648eeaf334a03d1739478d29c2fd69b11c7d | | ar_repet | | arpet-06400c73b615fe7af6494e86fada206dc4036e25 | |
arpet-06400c73b615fe7af6494e86fada206dc4036e25 | | Sanction:program | | Al-Qaida | | ar_repet | | arpet-06400c73b615fe7af6494e86fada206dc4036e25 | |
arpet-06400c73b615fe7af6494e86fada206dc4036e25 | | Sanction:sourceUrl | | https://repet.jus.gob.ar/ | | ar_repet | | arpet-06400c73b615fe7af6494e86fada206dc4036e25 | |
arpet-06400c73b615fe7af6494e86fada206dc4036e25 | | Sanction:startDate | | 2004-07-06 | | ar_repet | | arpet-06400c73b615fe7af6494e86fada206dc4036e25 | |
arpet-06400c73b615fe7af6494e86fada206dc4036e25 | | Sanction:unscId | | QDe.113 | | ar_repet | | arpet-06400c73b615fe7af6494e86fada206dc4036e25 | |
arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | | Sanction:authority | | Ministry of Justice and Human Rights | | ar_repet | | arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | |
arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | | Sanction:country | | ar | | ar_repet | | arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | |
arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | | Sanction:entity | | arpet-personas-6908769 | | ar_repet | | arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | |
arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | | Sanction:id | | 1cbb1f2477a003c3bda02b81378c9436b8498bf6 | | ar_repet | | arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | |
arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | | Sanction:listingDate | | 2019-05-01 | | ar_repet | | arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | |
arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | | Sanction:program | | Al-Qaida | | ar_repet | | arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | |
arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | | Sanction:program | | UN List | | ar_repet | | arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | |
arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | | Sanction:sourceUrl | | https://repet.jus.gob.ar/ | | ar_repet | | arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | |
arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | | Sanction:startDate | | 2019-05-01 | | ar_repet | | arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | |
arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | | Sanction:unscId | | QDi.422 | | ar_repet | | arpet-06ab407b96c7fc0ae77bbd88ef132ede5d90b889 | |
arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | | Sanction:authority | | Unidad de Información Financiera | | ar_repet | | arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | |
arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | | Sanction:authority | | Ministry of Justice and Human Rights | | ar_repet | | arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | |
arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | | Sanction:country | | ar | | ar_repet | | arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | |
arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | | Sanction:entity | | arpet-personas-33 | | ar_repet | | arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | |
arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | | Sanction:id | | 22bc46705240c13589c18dedeaa9ee10e5a96169 | | ar_repet | | arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | |
arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | | Sanction:listingDate | | 2021-07-03 | | ar_repet | | arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | |
arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | | Sanction:program | | ARG List | | ar_repet | | arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | |
arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | | Sanction:program | | Unidad de Información Financiera | | ar_repet | | arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | |
arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | | Sanction:sourceUrl | | https://repet.jus.gob.ar/ | | ar_repet | | arpet-06bab7d9f4b27fe11979411952805cc91b3d3e25 | |