LA FAMILIA s.r.o. · opensanctions NK-Z6RLRGbLrNzwYuMPxKxTRQ

Why it is here

Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «LA FAMILIA s.r.o.» = «La Familia» (opensanctions NK-Z6RLRGbLrNzwYuMPxKxTRQ, countries mx, with 2023-04-20); 2025-02-20; ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - INA - Executive Order 13224 (Terrorism); SDNTK - Executive Order 14059 (Illicit Drugs) - Foreign Narcotics Kingpin Designation Act; buyer Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves; €21,091; 2 records; CRZ 4090720, CRZ 5438583.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

LA FAMILIA s.r.o. · opensanctions NK-Z6RLRGbLrNzwYuMPxKxTRQ

Buyer

Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves

Indicator

Sanctioned supplier

Amount

EUR 21,091

Found

4 October 2026

Code

SK-14327

Reference

NK-Z6RLRGbLrNzwYuMPxKxTRQ

Reference

2023-04-20

Reference

2025-02-20

Reference

ILLICIT-DRUGS-EO14059