Individuals Involved in Terrorist Acts by National Police Corps of Spain
This list identifies individuals involved in Terrorist Activities as recognized by the National Police Corps of Spain. By monitoring this list, organizations can conduct thorough due diligence to avoid associations with individuals linked to terrorism.
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12 Entities in Individuals Involved in Terrorist Acts by National Police Corps of Spain
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Jesus Heredia Churches | Individual | Dec 3, 2024 | active |
Jonathan Montoya Rendon | Individual | Sep 6, 2024 | active |
FAQs
Why is compliance with Individuals Involved in Terrorist Acts by National Police Corps of Spain necessary?
Compliance with sanctions listing Individuals Involved in Terrorist Acts is critical for maintaining national and global security. These lists help identify individuals who pose a threat to public safety and stability. By recognizing and understanding these sanctions, businesses and organizations can avoid engaging or transacting with these individuals.
Which companies should comply with Individuals Involved in Terrorist Acts by National Police Corps of Spain?
Companies in finance, travel, and security should comply with the list of individuals involved in terrorist acts, as provided by the National Police Corps of Spain. These industries are at risk of unknowingly engaging with sanctioned individuals, which could lead to legal penalties and reputational damage. Compliance helps protect businesses and ensures they do not inadvertently support terrorism in any way.
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