{"record":{"code":"SK-14327","indicator":"Sanctioned supplier","class_b":false,"subject":"LA FAMILIA s.r.o. · opensanctions NK-Z6RLRGbLrNzwYuMPxKxTRQ","buyer":"Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves","amount":21091.2,"currency":"EUR","records":0,"found":"2026-10-04","refs":["NK-Z6RLRGbLrNzwYuMPxKxTRQ","2023-04-20","2025-02-20","ILLICIT-DRUGS-EO14059"],"id":"SK-14327","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14327/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14327/index.json","why":"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.","facts":[["Company / subject","LA FAMILIA s.r.o. · opensanctions NK-Z6RLRGbLrNzwYuMPxKxTRQ",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Spišská Nová Ves",null],["Indicator","Sanctioned supplier",null],["Amount","EUR 21,091",null],["Found","4 October 2026",null],["Code","SK-14327",null],["Reference","NK-Z6RLRGbLrNzwYuMPxKxTRQ",null],["Reference","2023-04-20",null],["Reference","2025-02-20",null],["Reference","ILLICIT-DRUGS-EO14059",null]],"summary":"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","entity":"3cfbc030"},"about":"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.","evidence":[],"row":{"country":"Slovakia","iso2":"SK","part":"Findings","indicator":"Sanctioned supplier","about":"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.","findings":631,"new_today":0,"on_pages":631,"full_list":[],"html":"https://worldwide-corruption.com/database/slovakia/findings/sanction/","json":"https://worldwide-corruption.com/database/slovakia/findings/sanction/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14327/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14327/index.json"}