28.01.2020, European Union's sanctions document (EN) Download
6.80 € 29.01.2016, European Union's sanctions document (EN) Download
4.42 € 05.02.2011, European Union's sanctions document (EN) Download
4.08 €
Names (1)
Last name/Name
BEN GAIED
First name/Name
Mehdi
Second name/Name
Ben Ridha Ben Mohamed
Full name/Name
Mehdi Ben Ridha Ben Mohamed BEN GAIED
Description
CEO of Stafim Peugeot
Citizenships (1)
Country
Tunisia
Addresses (1)
Street
4 Rue Mohamed Makhlouf - El Manar.2
City
Tunis
Country
Tunisia
Full address
4 Rue Mohamed Makhlouf - El Manar.2, Tunis, TUNISIA
Birth data (1)
Birthdate
Place
Historical data
No records
Updated: 05.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
