| pl-fin-111544240026d133d58ee2e568e988364b21cbe4 | | Sanction:authority | | Generalny Inspektor Informacji Finansowej | pol | pl_finanse_sanctions | | pl-fin-111544240026d133d58ee2e568e988364b21cbe4 | |
| pl-fin-111544240026d133d58ee2e568e988364b21cbe4 | | Sanction:country | | pl | pol | pl_finanse_sanctions | | pl-fin-111544240026d133d58ee2e568e988364b21cbe4 | |
| pl-fin-111544240026d133d58ee2e568e988364b21cbe4 | | Sanction:entity | | pl-fin-ee2f9500bb56ff16fdbb4318cd1ac1bfab71883e | pol | pl_finanse_sanctions | | pl-fin-111544240026d133d58ee2e568e988364b21cbe4 | |
| pl-fin-111544240026d133d58ee2e568e988364b21cbe4 | | Sanction:id | | 4a6dfa82bbb9d36ad3ca2965a1d997a0ee3dda34 | pol | pl_finanse_sanctions | | pl-fin-111544240026d133d58ee2e568e988364b21cbe4 | |
| pl-fin-111544240026d133d58ee2e568e988364b21cbe4 | | Sanction:listingDate | | 2023-09-26 | pol | pl_finanse_sanctions | | pl-fin-111544240026d133d58ee2e568e988364b21cbe4 | |
| pl-fin-111544240026d133d58ee2e568e988364b21cbe4 | | Sanction:program | | art. 118 ustawy z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy i finansowaniu terroryzmu | pol | pl_finanse_sanctions | | pl-fin-111544240026d133d58ee2e568e988364b21cbe4 | |
| pl-fin-111544240026d133d58ee2e568e988364b21cbe4 | | Sanction:reason | | Link do decyzji IF9.720.13.2023 | pol | pl_finanse_sanctions | | pl-fin-111544240026d133d58ee2e568e988364b21cbe4 | |
| pl-fin-111544240026d133d58ee2e568e988364b21cbe4 | | Sanction:sourceUrl | | https://www.gov.pl/web/finanse/lista-osob-i-podmiotow-wobec-ktorych-stosuje-sie-szczegolne-srodki-ograniczajace-na-podstawie-art-118-ustawy-z-dnia-1-marca-2018-r-o-przeciwdzialaniu-praniu-pieniedzy-i-finansowaniu-terroryzmu | pol | pl_finanse_sanctions | | pl-fin-111544240026d133d58ee2e568e988364b21cbe4 | |