MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.
- Title
- MODERNA EXPRESS TRANSPORTE DE CARGA LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
Sanctioned Crypto Address Monitor
Sanctioned Crypto Address Monitor organizes records from Sanctions List Service SDN Advanced XML into a static ledger for transparent comparison. It preserves official source links and dates, marks missing enrichment, and adds deterministic grouping, change, recency, trend, or significance fields only where the documented inputs support them, without recommendations or unsupported claims.
2026-08-30
LA TASAJERA DE FUENTE DE ORO
- Title
- LA TASAJERA DE FUENTE DE ORO
- Event Classification
- source-event
- Public Significance Score
- 0
JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
- Title
- JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.
- Event Classification
- source-event
- Public Significance Score
- 0
INVERSIONES TALADRO LTDA.
- Title
- INVERSIONES TALADRO LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
INVERSIONES LOS TUNJOS LTDA.
- Title
- INVERSIONES LOS TUNJOS LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
INVERSIONES GANAGRO LTDA.
- Title
- INVERSIONES GANAGRO LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
INVERSIONES GANADERAS Y PALMERAS S.A.
- Title
- INVERSIONES GANADERAS Y PALMERAS S.A.
- Event Classification
- source-event
- Public Significance Score
- 0
INVERSIONES LAS ACACIAS Y CIA. LTDA.
- Title
- INVERSIONES LAS ACACIAS Y CIA. LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.
- Title
- INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
INVERSIONES ADAG LTDA.
- Title
- INVERSIONES ADAG LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
HERJEZ LTDA.
- Title
- HERJEZ LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI
- Title
- ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARI
- Event Classification
- source-event
- Public Significance Score
- 0
ESTACION DE SERVICIO LA TURQUESA
- Title
- ESTACION DE SERVICIO LA TURQUESA
- Event Classification
- source-event
- Public Significance Score
- 0
ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO
- Title
- ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE ORO
- Event Classification
- source-event
- Public Significance Score
- 0
EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA
- Title
- EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIA
- Event Classification
- source-event
- Public Significance Score
- 0
EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.
- Title
- EMPRESA DE EMPLEOS TEMPORALES LA UNICA LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
DOLL EXPORT LTDA.
- Title
- DOLL EXPORT LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
- Title
- DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
- Title
- COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.
- Event Classification
- source-event
- Public Significance Score
- 0
CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.
- Title
- CIA. COMERCIALIZADORA DE MOTOCICLETAS Y REPUESTOS S.A.
- Event Classification
- source-event
- Public Significance Score
- 0
BLUE-STAR SECCION HOSTELERIA S.L.
- Title
- BLUE-STAR SECCION HOSTELERIA S.L.
- Event Classification
- source-event
- Public Significance Score
- 0
BINGO INTERNACIONAL E.U.
- Title
- BINGO INTERNACIONAL E.U.
- Event Classification
- source-event
- Public Significance Score
- 0
AGUILAR AGUILAR Y CIA. LTDA.
- Title
- AGUILAR AGUILAR Y CIA. LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
AGUILAR ALVAREZ Y CIA. LTDA.
- Title
- AGUILAR ALVAREZ Y CIA. LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
Ahmad Khalaf Shabib AL-DULAYMI
- Title
- Ahmad Khalaf Shabib AL-DULAYMI
- Event Classification
- source-event
- Public Significance Score
- 0
Camilo TORRES MARTINEZ
- Title
- Camilo TORRES MARTINEZ
- Event Classification
- source-event
- Public Significance Score
- 0
Arnulfo SANCHEZ GONZALEZ
- Title
- Arnulfo SANCHEZ GONZALEZ
- Event Classification
- source-event
- Public Significance Score
- 0
Gonzalo Alberto MEJIA VALENCIA
- Title
- Gonzalo Alberto MEJIA VALENCIA
- Event Classification
- source-event
- Public Significance Score
- 0
Jose Maria NEGRETE LUNA
- Title
- Jose Maria NEGRETE LUNA
- Event Classification
- source-event
- Public Significance Score
- 0
Walter OCHOA GUISAO
- Title
- Walter OCHOA GUISAO
- Event Classification
- source-event
- Public Significance Score
- 0
Jhon Freddy MANCO TORRES
- Title
- Jhon Freddy MANCO TORRES
- Event Classification
- source-event
- Public Significance Score
- 0
Jorge Eliecer OCAMPO MORALES
- Title
- Jorge Eliecer OCAMPO MORALES
- Event Classification
- source-event
- Public Significance Score
- 0
Dairo Antonio USUGA DAVID
- Title
- Dairo Antonio USUGA DAVID
- Event Classification
- source-event
- Public Significance Score
- 0
Freddy Enrique RENDON HERRERA
- Title
- Freddy Enrique RENDON HERRERA
- Event Classification
- source-event
- Public Significance Score
- 0
AGROPECUARIA HATO SANTA MARIA LTDA.
- Title
- AGROPECUARIA HATO SANTA MARIA LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.
- Title
- CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.
- Event Classification
- source-event
- Public Significance Score
- 0
REPUESTOS EL NATO Y CIA LTDA.
- Title
- REPUESTOS EL NATO Y CIA LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
RENTA CAMPEROS URABA LTDA.
- Title
- RENTA CAMPEROS URABA LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
VIGILAR COLOMBIA LTDA.
- Title
- VIGILAR COLOMBIA LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
AL-AQSA TV
- Title
- AL-AQSA TV
- Event Classification
- source-event
- Public Significance Score
- 0
ISLAMIC NATIONAL BANK OF GAZA
- Title
- ISLAMIC NATIONAL BANK OF GAZA
- Event Classification
- source-event
- Public Significance Score
- 0
Juan Daniel VELASQUEZ CABALLERO
- Title
- Juan Daniel VELASQUEZ CABALLERO
- Event Classification
- source-event
- Public Significance Score
- 0
Aurelio CANO FLORES
- Title
- Aurelio CANO FLORES
- Event Classification
- source-event
- Public Significance Score
- 0
Gilberto BARRAGAN BALDERAS
- Title
- Gilberto BARRAGAN BALDERAS
- Event Classification
- source-event
- Public Significance Score
- 0
Juan Reyes MEJIA GONZALEZ
- Title
- Juan Reyes MEJIA GONZALEZ
- Event Classification
- source-event
- Public Significance Score
- 0
Sergio PENA MENDOZA
- Title
- Sergio PENA MENDOZA
- Event Classification
- source-event
- Public Significance Score
- 0
Mario RAMIREZ TREVINO
- Title
- Mario RAMIREZ TREVINO
- Event Classification
- source-event
- Public Significance Score
- 0
Ivan VELASQUEZ CABALLERO
- Title
- Ivan VELASQUEZ CABALLERO
- Event Classification
- source-event
- Public Significance Score
- 0
Omar TREVINO MORALES
- Title
- Omar TREVINO MORALES
- Event Classification
- source-event
- Public Significance Score
- 0
Dimas GONZALEZ RODRIGUEZ
- Title
- Dimas GONZALEZ RODRIGUEZ
- Event Classification
- source-event
- Public Significance Score
- 0