Soluciones tecnológicas que su empresa necesita

 
 
 
 
 
 
 
 
 
Somos integradores
de herramientas
que le permiten obtener
mayores y mejores resultados
 
 
 
 
 
 
 
 
 
 
 

 
OFAC - Office of Foreign Assets Control (Oficina de Control de Activos Extranjeros) - Lista administrada por el Departamento del Tesoro de los Estados Unidos de América que incluye personas y entidades relacionadas con LA/FT.
 

Actualización más reciente (2010/08/06)

2010/08/06

Anti-Terrorism Designations

2010/08/03

Anti-Terrorism Designations / Goverment of Iran Listings / Non-Proliferation Designations
 

2010/07/22

Anti-Terrorism Designations / KingPin Act Designations

2010/07/16

Anti-Terrorism Designations

2010/07/15

Anti-Narcotics Designations / KingPin Act Designations Removals
     

2010/06/30

Anti-Terrorism Designations

2010/06/24

Democratic Republic of the Congo Designations

2010/06/22

Anti-Narcotics Designations Removals / Balkans Designations Removals

2010/06/17

KingPin Act Designations

2010/06/16

Non-Proliferation Designations / Goverment of Iran Listing

2010/06/10

Anti-Narcotics Designations Removals / KingPin Act Designations

2010/06/09

KingPin Act Designations

2010/06/03

Anti-Terrorism Designations

2010/06/02

KingPin Act Designations
 

2010/05/21

Anti-Terrorism Designations Removal / KingPin Act Designations Removals

2010/05/12

Anti-Terrorism Designations

2010/05/06

KingPin Act Designations Removals / Anti-Narcotics Designations Removals / Anti-Narcotics Designations
 

2010/04/28

Democratic Republic of the Congo Designations

2010/04/27

KingPin Act Designations

2010/04/16

Anti-Narcotics Designations Removals

2010/04/15

Anti-Terrorism Designations

2010/04/13

Somalia Designations

2010/04/08

KingPin Act Designations

2010/04/01

Anti-Terrorism Designations
 

2010/03/25

Anti-Terrorism Designations

2010/03/24

KingPin Act Designations

2010/03/18

KingPin Act Designations Removals /
Anti-Terrorism Designations

2010/03/02

KingPin Act Designations Removals /
Anti-Narcotics Designations /
Anti-Terrorism Designations
 

2010/02/25

KingPin Act Designations

2010/02/10

Non-Proliferation Designations

2010/01/19

Anti-Terrorism Designations

2010/01/14

   Anti-Narcotics Designations

2010/01/08

Anti-Terrorism Designations Removals / Anti-Narcotics Designations Removals
 

2009/12/31

Non-Proliferation Designations

2009/12/22

Iraq Designations

2009/12/15

KingPin Act Designations

2009/12/03

KingPin Act Designations
   

2009/11/24

  Anti-Narcotics Designations Removals

2009/11/11

Anti-Narcotics Designations

2009/11/05

Non-Proliferation Designations

2009/11/05

Anti-Terrorism Designations Removals
 

2009/10/30

Anti-Narcotics Designations Removals

2009/10/23

Non-Proliferation Designations

2009/10/22

KingPin Act Designations

2009/10/15

Anti-Terrorism Designations

2009/10/14

KingPin Act Designations

2009/10/02

Anti-Narcotics Designations Removals
DS-Management
VistoBueno
Pregunte ya por nuestras nuevas aplicaciones:
 
DS-Service
Soluciones de CRM
 
DS-Management
DS-Strategic
Soluciones de Planeación Estratégica y BSC para control de operaciones a nivel Gerencial
 
 
 
 
 
 
 
 
 
 
 
 
Si requiere más información contáctenos a nuestro Centro de Soporte
 

Copyrigth: Datcom Systems S.A.