List of all wanted persons
Wikilistas
El buscador más completo de listas restrictivas
¿Necesita información sobre una lista específica? Tenemos documentación detallada de más de 600 listas activas en Colombia.
Wikilista
Summary of Judgments and Rulings Independent Commission Against Corruption of Mauritius (ICACMEX)
Cases related to corruption and bribery brought to a court of law by the Mauritius Independent Commission Against Corruption (ICAC), including cases pending before District, Intermediate and Supreme Court and summary of judgements and rulings of those courts.
Pais
República de Mauricio
Link
Not aplica
NPI
Not aplica
Sector
Not aplica
Fecha
Not aplica
Wikilistas
Financial sanctions Federal Ministry for the Economy (ASSETBEL)
Consolidated list of persons and entities whose assets have been frozen
Designation of Individuals and Entity Nigeria Sanctions Committee (DESIGNIG)
Designation of Individuals and Entity