TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
- Title
- TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.
- 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
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
- Title
- TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.
- Event Classification
- source-event
- Public Significance Score
- 0
PERU GLOBAL TOURS S.A.C.
- Title
- PERU GLOBAL TOURS S.A.C.
- Event Classification
- source-event
- Public Significance Score
- 0
ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
- Title
- ASOCIACION CIVIL LOS PROMOTORES AERONAUTICOS
- Event Classification
- source-event
- Public Significance Score
- 0
VUELA PERU S.A.C.
- Title
- VUELA PERU S.A.C.
- Event Classification
- source-event
- Public Significance Score
- 0
AERO CONTINENTE E.I.R.L.
- Title
- AERO CONTINENTE E.I.R.L.
- Event Classification
- source-event
- Public Significance Score
- 0
LASA PERU S.A.C.
- Title
- LASA PERU S.A.C.
- Event Classification
- source-event
- Public Significance Score
- 0
EMPRESA EDITORA CONTINENTE PRESS S.A.
- Title
- EMPRESA EDITORA CONTINENTE PRESS S.A.
- Event Classification
- source-event
- Public Significance Score
- 0
CARTEL DEL NORESTE
- Title
- CARTEL DEL NORESTE
- Event Classification
- source-event
- Public Significance Score
- 0
LA FAMILIA MICHOACANA
- Title
- LA FAMILIA MICHOACANA
- Event Classification
- source-event
- Public Significance Score
- 0
SINALOA CARTEL
- Title
- SINALOA CARTEL
- Event Classification
- source-event
- Public Significance Score
- 0
KHORASAN METALLURGY INDUSTRIES
- Title
- KHORASAN METALLURGY INDUSTRIES
- Event Classification
- source-event
- Public Significance Score
- 0
KAVEH CUTTING TOOLS COMPANY
- Title
- KAVEH CUTTING TOOLS COMPANY
- Event Classification
- source-event
- Public Significance Score
- 0
AMIN INDUSTRIAL COMPLEX
- Title
- AMIN INDUSTRIAL COMPLEX
- Event Classification
- source-event
- Public Significance Score
- 0
YAZD METALLURGY INDUSTRIES
- Title
- YAZD METALLURGY INDUSTRIES
- Event Classification
- source-event
- Public Significance Score
- 0
SHAHID SAYYADE SHIRAZI INDUSTRIES
- Title
- SHAHID SAYYADE SHIRAZI INDUSTRIES
- Event Classification
- source-event
- Public Significance Score
- 0
NIRU BATTERY MANUFACTURING COMPANY
- Title
- NIRU BATTERY MANUFACTURING COMPANY
- Event Classification
- source-event
- Public Significance Score
- 0
Fangwei LI
- Title
- Fangwei LI
- Event Classification
- source-event
- Public Significance Score
- 0
Mohammad Masood Azhar ALVI
- Title
- Mohammad Masood Azhar ALVI
- Event Classification
- source-event
- Public Significance Score
- 0
Azam CHEEMA
- Title
- Azam CHEEMA
- Event Classification
- source-event
- Public Significance Score
- 0
Abu Mahdi AL-MUHANDIS
- Title
- Abu Mahdi AL-MUHANDIS
- Event Classification
- source-event
- Public Significance Score
- 0
KATA'IB HIZBALLAH
- Title
- KATA'IB HIZBALLAH
- Event Classification
- source-event
- Public Significance Score
- 0
Carlos Antonio LOPEZ OSPINA
- Title
- Carlos Antonio LOPEZ OSPINA
- Event Classification
- source-event
- Public Significance Score
- 0
Omar Alfredo JACOME DEL VALLE
- Title
- Omar Alfredo JACOME DEL VALLE
- Event Classification
- source-event
- Public Significance Score
- 0
Natalia Andrea VASQUEZ VALENCIA
- Title
- Natalia Andrea VASQUEZ VALENCIA
- Event Classification
- source-event
- Public Significance Score
- 0
Maria del Carmen SUAZA BARCO
- Title
- Maria del Carmen SUAZA BARCO
- Event Classification
- source-event
- Public Significance Score
- 0
Doris Patricia SANCHEZ RIVERA
- Title
- Doris Patricia SANCHEZ RIVERA
- Event Classification
- source-event
- Public Significance Score
- 0
Maria Marcela del Pilar PEREZ MONTERO
- Title
- Maria Marcela del Pilar PEREZ MONTERO
- Event Classification
- source-event
- Public Significance Score
- 0
Julio Cesar Jassan Estuardo SANCHEZ MARTELL
- Title
- Julio Cesar Jassan Estuardo SANCHEZ MARTELL
- Event Classification
- source-event
- Public Significance Score
- 0
Martha Marina MUNERA VELASQUEZ
- Title
- Martha Marina MUNERA VELASQUEZ
- Event Classification
- source-event
- Public Significance Score
- 0
Nora MEJIA ARTEAGA
- Title
- Nora MEJIA ARTEAGA
- Event Classification
- source-event
- Public Significance Score
- 0
Jorge Alberto HERNANDEZ MEJIA
- Title
- Jorge Alberto HERNANDEZ MEJIA
- Event Classification
- source-event
- Public Significance Score
- 0
Gloria Amparo DURAN PORRAS
- Title
- Gloria Amparo DURAN PORRAS
- Event Classification
- source-event
- Public Significance Score
- 0
Pedro Antonio BERMUDEZ SUAZA
- Title
- Pedro Antonio BERMUDEZ SUAZA
- Event Classification
- source-event
- Public Significance Score
- 0
CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
- Title
- CONSULTORIA EN CAMBIOS FALCON S.A. DE C.V.
- Event Classification
- source-event
- Public Significance Score
- 0
HIERROS DE JERUSALEM S.A.
- Title
- HIERROS DE JERUSALEM S.A.
- Event Classification
- source-event
- Public Significance Score
- 0
TAXI AEREO ANTIOQUENO S.A.
- Title
- TAXI AEREO ANTIOQUENO S.A.
- Event Classification
- source-event
- Public Significance Score
- 0
LLANOTOUR LTDA.
- Title
- LLANOTOUR LTDA.
- Event Classification
- source-event
- Public Significance Score
- 0
AGROGANADERA LOS SANTOS S.A.
- Title
- AGROGANADERA LOS SANTOS S.A.
- Event Classification
- source-event
- Public Significance Score
- 0
AGROESPINAL S.A.
- Title
- AGROESPINAL S.A.
- Event Classification
- source-event
- Public Significance Score
- 0
AERONAUTICA CONDOR S.A. DE C.V.
- Title
- AERONAUTICA CONDOR S.A. DE C.V.
- Event Classification
- source-event
- Public Significance Score
- 0
AERONAUTICA CONDOR DE PANAMA, S.A.
- Title
- AERONAUTICA CONDOR DE PANAMA, S.A.
- Event Classification
- source-event
- Public Significance Score
- 0
GRUPO FALCON DE PANAMA, S.A.
- Title
- GRUPO FALCON DE PANAMA, S.A.
- Event Classification
- source-event
- Public Significance Score
- 0
GRUPO FALCON S.A.
- Title
- GRUPO FALCON S.A.
- Event Classification
- source-event
- Public Significance Score
- 0
GRUPO GUADALEST S.A. DE C.V.
- Title
- GRUPO GUADALEST S.A. DE C.V.
- Event Classification
- source-event
- Public Significance Score
- 0
FRANZUL S.A.
- Title
- FRANZUL S.A.
- Event Classification
- source-event
- Public Significance Score
- 0
CONSTRUCTORA GUADALEST S.A.
- Title
- CONSTRUCTORA GUADALEST S.A.
- Event Classification
- source-event
- Public Significance Score
- 0
ASES DE COMPETENCIA Y CIA. S.A.
- Title
- ASES DE COMPETENCIA Y CIA. S.A.
- Event Classification
- source-event
- Public Significance Score
- 0
Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI
- Title
- Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI
- Event Classification
- source-event
- Public Significance Score
- 0
Muthanna Harith AL-DARI
- Title
- Muthanna Harith AL-DARI
- Event Classification
- source-event
- Public Significance Score
- 0