| Jméno |
דיאפיינד בעמDiafound on p (translated name) |
| Adresa |
ניר דוד (תל עמל) אין רחובות 0 1080300 0 In Rehovot Street, Nir David (Tel Amal), zip code: 1080300 (translated address) |
|
(DIČ) |
|
|
Stav DIČ
|
Aktivní Neaktivní National Registration Only
|
| Company Register Name |
דיאפיינד בע"מ
|
| Company Register Address |
רחוב אין רחובות 0 ניר דוד (תל עמל) , מיקוד: 1080300
|
| Incorporation Date |
28. červenec 2010 |
| Company No. |
|
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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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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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 |