Reporte de Información de Crédito en Omán
📊 El reporte crediticio en Omán contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Oman (OM)
Honorable Shaikh Dr. \ Talib bin Hilal bin Sultan al Hosni
| Nombre : | Honorable Shaikh Dr. \ Talib bin Hilal bin Sultan al Hosni | | Alias : | Honourable Shaikh Dr Talib Hilal Sultan Al Hosni | | País : | om | | Fuente : | Oman Council (Majlis Oman) | | Fecha : | 2026-07-03T07:06:26 |
Mazaya Alardh Aldhabia LLC
| Nombre : | Mazaya Alardh Aldhabia LLC | | País : | om | | Dirección : | AL UQDAH, MUSCAT; Al Buraimi P.O. Box 280/512; Al Buraimi P.O. Box 280/512 Oman; Al Uqdah Muscat Oman; Al Uqdah, Muscat | | Sanciones : | ; IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - Active - 2024-03-20 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-16T10:09:37 |
Honourable Maha Sulaiman Barakat Mohamed Al Lamki
| Nombre : | Honourable Maha Sulaiman Barakat Mohamed Al Lamki | | Alias : | Honourable Maha Sulaiman Barkat Mohamed Al-Lamki | | País : | om | | Fuente : | Oman Council (Majlis Oman) | | Fecha : | 2026-07-03T07:06:26 |
YOUSUF AHMED SHAHIN ALBALUSHI
| Nombre : | YOUSUF AHMED SHAHIN ALBALUSHI | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-07-06T13:38:34 |
Yasir Bin Ali Bin Sultan Al-Mabiyahasi
| Nombre : | Yasir Bin Ali Bin Sultan Al-Mabiyahasi | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-07-06T13:38:34 |
Jami' 'Ali Muhammad
| Nombre : | Jami' 'Ali Muhammad | | Alias : | Jama Ali MOHAMMED; Jama Ali Mohammed; Jami’ ‘Ali Muhammad; MOHAMMED, Jama Ali; MUHAMMAD, Jami' 'Ali; MUHAMMED, JAMI ALI | | Fecha de nacimiento : | 1980-01-01 | | País : | om; so | | Dirección : | Dubai, United Arab Emirates; Oman | | Sanciones : | 2022-03-31; Reciprocal - Active - 2021-06-10; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Saudi Arabia National Terrorism List (UNSCR 1373); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-20T15:28:44 |
Junn Island International (SFZ) Spc
| Nombre : | Junn Island International (SFZ) Spc | | País : | om | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-10T06:56:13 |
ALI AHMED SALIM AL MASHANI
| Nombre : | ALI AHMED SALIM AL MASHANI | | Alias : | Ali Bin Ahmed Bin Salim AL Mashani | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-08-05T13:37:08 |
ABDULLAH AHMED ABDULLAH ALMALIK
| Nombre : | ABDULLAH AHMED ABDULLAH ALMALIK | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-07-06T13:38:34 |
AL-WADI AL-KABIR COMPANY
| Nombre : | AL-WADI AL-KABIR COMPANY | | Alias : | ALWADI KABIR CO; Al-Wadi Al-Kabir Company; Alwadi Kabir Co; WADI AL-KABIR COMPANY; Wadi Al-Kabir Company; Wadi Kabir Co. for Logistics Services; شركة الوادي الكبير للخدمات اللوجستية | | País : | om; ye | | Dirección : | Raysut; Raysut Oman; SANA'A; Sana'a; Sana'a Yemen | | Sanciones : | Reciprocal - Active - 2026-01-16; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Eshaq Abdulmalek Abdullah Almarwani
| Nombre : | Eshaq Abdulmalek Abdullah Almarwani | | Alias : | AL-MARWANI, Ishaq Abd-Al-Malik Abdallah; ALMARWANI, Eshaq Abdulmalek Abdullah; Ishaq Abd-Al-Malik Abdallah Al-Marwani | | Fecha de nacimiento : | 1987-10-07 | | País : | om; ye | | Dirección : | MUSCAT; Muscat; Muscat Oman | | Sanciones : | Reciprocal - Active - 2025-03-05; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
KHALID HILAL NASSER AL MAAWALI
| Nombre : | KHALID HILAL NASSER AL MAAWALI | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-07-06T13:38:34 |
AHMED HUSSEIN KHAMAS AL SADI
| Nombre : | AHMED HUSSEIN KHAMAS AL SADI | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-07-06T13:38:34 |
ABDULLAH SALIM MOHAMMED AL JUNAIBI
| Nombre : | ABDULLAH SALIM MOHAMMED AL JUNAIBI | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-07-06T13:38:34 |
ROSTRUM HEDONIST
| Nombre : | ROSTRUM HEDONIST | | Alias : | ROSTUM HEDONIST | | País : | lr; om | | Sanciones : | "" | | Fuente : | Black Sea MoU Port State Control Inspections; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-13T05:06:31 |
AZIZ SALIM HAMOOD AL HASANI
| Nombre : | AZIZ SALIM HAMOOD AL HASANI | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-07-06T13:38:34 |
Amir Dianat
| Nombre : | Amir Dianat | | Alias : | AL-MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; AL-TAA'EI, Amir; ALMTHAJE, Ameer Abdulazeez Jaafar; Abu MUSHTAQ; Abu Mushtaq; Ameer Abdulazeez Jaafar ALMTHAJE; Ameer Abdulazeez Jaafar Almthaje; Amir 'Abd-al-'Aziz Ja'far AL-MUTAHAJI; Amir 'Abd-al-'Aziz Ja'far al-Mutahaji; Amir AL-TAA'EI; Amir Abdolaziz DIANAT; Amir Abdolaziz Dianat; Amir Abdulaziz JAFAR; Amir Abdulaziz Jafar; Amir DIANET; Amir DIYANAT; Amir Dianet; Amir Diyanat; Amir al-Taa'ei; DIANAT, Amir; DIANAT, Amir Abdolaziz; DIANET, Amir; DIYANAT, Amir; JAFAR, Amir Abdulaziz; MUSHTAQ, Abu | | Fecha de nacimiento : | 1967-03-15; 1970-12-25 | | País : | iq; ir; om | | Dirección : | Iran; Iraq; Oman | | Sanciones : | IFSR - Executive Order 13224 (Terrorism); Reciprocal - Active - 2020-05-01; Reciprocal - Active - 2025-03-28 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Badar Bin Nasser Bin Ail AL-Jabri
| Nombre : | Badar Bin Nasser Bin Ail AL-Jabri | | Alias : | Badar Nasser Ail AL-Jabri | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-07-06T13:38:34 |
Mohammed Bin Khamis Bin Nabhan al-Hussaini
| Nombre : | Mohammed Bin Khamis Bin Nabhan al-Hussaini | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-07-06T13:38:34 |
GREAT JACOMBO
| Nombre : | GREAT JACOMBO | | Alias : | DIVYA; Divya; Great Jacombo; Lionheart; Maersk Piper; SIRAJ; Solea; Torm Marianne | | País : | dk; ga; gm; km; mh; om; ru; sg | | Sanciones : | ; 2025-02-25; Autonomous (Vessels) - 2025-06-18; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-03-04; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9319703 ('GREAT JACOMBO') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9319703 (“GREAT JACOMBO”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, GREAT JACOMBO is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-02-24 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; Tokyo MoU Port State Control Inspections; UK FCDO Sanctions List; Ukraine War and Sanctions | | Fecha : | 2026-07-22T07:31:20 |
External Construction Bureau
| Nombre : | External Construction Bureau | | Alias : | External Construction General Company; External Construction Guidance Bureau | | País : | ae; kp; kw; om; qa | | Dirección : | Korea, North; Kuwait; North Korea; Oman; Qatar; United Arab Emirates | | Sanciones : | DPRK3 - Executive Order 13722 (North Korea); Reciprocal - Active - 2017-10-26; Weapon Types: Biological, Chemical, Missile, Nuclear | | Fuente : | Japan METI End User List; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Barq Line LLC
| Nombre : | Barq Line LLC | | País : | om | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-10T06:56:13 |
Yaqoob Bin Mohammed bin Khalifa al-Harthi
| Nombre : | Yaqoob Bin Mohammed bin Khalifa al-Harthi | | Alias : | Yaqoub bin Mohammed bin Khalifa Al Harthi | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-08-05T13:37:08 |
Mansoor Bin Zahir Bin Salim Al-Hajari
| Nombre : | Mansoor Bin Zahir Bin Salim Al-Hajari | | Alias : | Mansoor Zahir Salim Al-Hajari | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-07-06T13:38:34 |
Honorable Dr Maryam bint Abdullah bin Rajab Al Awadiyah
| Nombre : | Honorable Dr Maryam bint Abdullah bin Rajab Al Awadiyah | | Alias : | Honourable Dr Maryam Abdullah Rajab Al Awadi | | País : | om | | Fuente : | Oman Council (Majlis Oman) | | Fecha : | 2026-07-03T07:06:26 |
Maritime Silk Road LLC
| Nombre : | Maritime Silk Road LLC | | Alias : | Maritime Silk Road LLc | | País : | ir; om | | Dirección : | MUSCAT; Muscat; Muscat Oman | | Sanciones : | Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Tadawul Financial Services SAOC
| Nombre : | Tadawul Financial Services SAOC | | Alias : | TADAWUL CAPITAL; TADAWUL FINANCIAL SERVICES; Tadawul Capital; Tadawul Financial Services Co SAOC | | País : | om | | Dirección : | Al Mouj, MUSCAT, MUSCAT, Oman; Bousher South Al Khuwair, P.O. Box: 3038, MUSCAT, MUSCAT, 112, Oman; MUSCAT; Muscat; North Al Hayl / Al Seeb / Muscat Governorate, 112, MUSCAT, MA | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-11-02 | | Teléfono : | +96821025300; 96612796100 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Humaid Ali Humaid Al-Nasiri
| Nombre : | Humaid Ali Humaid Al-Nasiri | | Alias : | Humaid Bin Ali Bin Humaid Al-Nasiri | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-07-28T13:37:03 |
Yafi David
| Nombre : | Yafi David | | Alias : | DAVID, Yafi; Daoud YAFEE; Daoud Yafee; Yafi DAVID; يافي ديفيد | | Fecha de nacimiento : | 1969-08-25 | | País : | ae; om; ua | | Sanciones : | PAARSSR-EO13894 - Executive Order 13894 (Syria-related) - Executive Order 14312 (PAARSSR); Reciprocal - Active - 2024-03-26 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Shark International Shipping L.L.C
| Nombre : | Shark International Shipping L.L.C | | Alias : | SHARK INTERNATIONAL; SHARK INTERNATIONAL SHIPPING; Shark International; Shark International Shipping; Shark International Shipping LLC; القرش الدولیة; شارك انترناشونال للشحن; شارك انترناشونال للشحن ش.ذ.م.م | | País : | ae; om | | Dirección : | M21, AL SOUQ, AL KABEER, DEIRAH, DUBAI; M21, Al Souq, Al Kabeer, Deirah Dubai United Arab Emirates; M21, Al Souq, Al Kabeer, Deirah, Dubai; M21, Al Souq, Al Kabeer, Post Box 40167, Deirah, DUBAI, DUBAI, United Arab Emirates; No. 204, 2nd Floor, Al Danah Building Khorfakan United Arab Emirates; No. 204, 2nd Floor, Al Danah Building, Khorfakan; North Al Batinah Governorate Sohar 311 Oman; North Al Batinah Governorate, 311, Sohar; Office 210, Hor Al Anz East, Deira, DUBAI, DUBAI, United Arab Emirates; Office 804, Fujairah Welfare Building Fujairah United Arab Emirates; Office 804, Fujairah Welfare Building, Fujairah; Post Box 40167, Deirah Dubai United Arab Emirates; Post Box 40167, Deirah, Dubai | | Sanciones : | Reciprocal - Active - 2024-06-10; SDGT - Executive Order 13224 (Terrorism) | | Teléfono : | 97192346997 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Zaliv Vostok
| Nombre : | Zaliv Vostok | | Alias : | ZALIV VOSTOK; ZalivVostok | | País : | bb; cy; km; lr; om; pa; ru | | Sanciones : | ; 2025-02-25; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Reciprocal - Active - 2025-01-10; Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9360130 ('Zaliv Vostok') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9360130 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9360130 (“Zaliv Vostok”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9360130 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Fuente : | Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Honourable Dr Saleem Salim Khalfan Al Rushaidi
| Nombre : | Honourable Dr Saleem Salim Khalfan Al Rushaidi | | Alias : | SALEEM SALIM KHALFAN AL RUSHAIDI | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-07-28T13:37:03 |
Black Stone Oil and Gas
| Nombre : | Black Stone Oil and Gas | | Alias : | BLACK STONE OIL & GAS SPC; BLACK STONE OIL AND GAS; BLACK STONE OIL AND GAS (الحجر الاسود للنفط و الغاز); Black Stone Oil & Gas SPC; الحجر الاسود للنفط و الغاز | | País : | om | | Dirección : | MUSCAT, MUSCAT GOVERNORATE; Muscat, Muscat Governorate | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2026-01-23 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Mawja Marine LLC
| Nombre : | Mawja Marine LLC | | País : | om | | Fuente : | Graph-based entity tagging; Ukraine War and Sanctions | | Fecha : | 2026-06-10T06:56:13 |
Taif Mining Services LLC
| Nombre : | Taif Mining Services LLC | | País : | om | | Dirección : | Muscat, Oman; PO BOX 39, MUTTRAH, MUSCAT; PO Box 39 Muttrah Muscat Oman; PO Box 39, Muttrah, Muscat | | Sanciones : | 2022-01-26; IFSR - Executive Order 13224 (Terrorism); Reciprocal - Active - 2025-03-28 | | Fuente : | Saudi Arabia National Terrorism List (UNSCR 1373); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-20T15:28:44 |
Rigel
| Nombre : | Rigel | | Alias : | PRIMAVERA; PRIMORSKY PROSPECT; Primorsky Prospect; RIGEL | | País : | bb; ga; lr; om; ru | | Sanciones : | ; 2024-12-17; Autonomous (Vessels) - 2025-12-03; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25 and 33 - 2024-12-24; RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia); Russia / Russie - 1.1; The Russia (Sanctions) (EU Exit) Regulations 2019 - PRIMORSKY PROSPECT (IMO 9511533) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PRIMORSKY PROSPECT is involved in carrying oil and/or oil products that originated in Russia from Russia to a third country. - 2024-07-31 | | Fuente : | Australian Sanctions Consolidated List; Canadian Consolidated Autonomous Sanctions List; EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Graph-based entity tagging; Swiss SECO Sanctions/Embargoes; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Zahir Bin Sarhan Bin Marrash Al-Amry
| Nombre : | Zahir Bin Sarhan Bin Marrash Al-Amry | | Alias : | Zahir Sarhan Marrash Al-Amry | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-07-06T13:38:34 |
Honorable Sheikh Dr. Al-Khattab bin Ghalib bin Ali Al-Hinai
| Nombre : | Honorable Sheikh Dr. Al-Khattab bin Ghalib bin Ali Al-Hinai | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-07-06T13:38:34 |
ALI SALIM HAMED AL AWISI
| Nombre : | ALI SALIM HAMED AL AWISI | | País : | om | | Fuente : | Oman Council (Majlis Oman); PEP position annotations by OpenSanctions | | Fecha : | 2026-07-06T13:38:34 |
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