Nex Systems
Person

hussein mohamed jomma

Sanctioned entity

Named in 1 sanctions listing.

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Summary

Resolución UIF 231/2018 Congelamiento de bienes

Sanctions and listings1

  • Listed
    9 Aug 2019

    ARG List; U.I.F

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

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