| Jméno |
Corporacion Rosa Blanca Colombia Niñas Y Mujeres Victimas De LAS Farc |
| Adresa |
Co-9499 Bogota, D.C.
Kr 8#19-52 Of 301 |
|
NIT (DIČ) |
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Stav DIČ
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Aktivní Neaktivní National Registration Only
|
| Company No. |
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| Previous Names | Corporacion Rosa Blanca Colombia NIÃAS Y Mujeres Victimas De LAS Farc |
KYC Check
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PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad.
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Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |