Officers and directors
Last query to official sources on 30 Jul 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
General Information
Organizations (0)
Changes history
-
28/05/25
Court record opened
Solo con suscripción
Solo con suscripción
-
22/07/24
Operation permit cancelation
-
14/11/21
New operation permit
Related directors (0)
People with similar names (1)
General index
NESSIM HARROUC...
Public deeds (0)
Court records and edicts (0)
Legal index
NESSIM HARROUC...
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (0)
Brands (0)
Assets index
NESSIM HARROUC...
Government payments (0)
Public tenders (0)
Customs (0)
Possible matches on the state payroll
Government index
NESSIM HARROUC...
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|