{"record":{"code":"SK-14386","indicator":"Sanctioned supplier","class_b":false,"subject":"DANIELLE s.r.o. · opensanctions ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641","buyer":"Úrad práce, sociálnych vecí a rodiny Nitra","amount":0,"currency":"EUR","records":0,"found":"2026-10-04","refs":["2025-06-06"],"id":"SK-14386","html":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14386/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14386/index.json","why":"Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «DANIELLE s.r.o.» = «Danielle» (opensanctions ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -55; buyer Úrad práce, sociálnych vecí a rodiny Nitra; €0; 1 records; CRZ 5702964.","facts":[["Company / subject","DANIELLE s.r.o. · opensanctions ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641",null],["Buyer","Úrad práce, sociálnych vecí a rodiny Nitra",null],["Indicator","Sanctioned supplier",null],["Found","4 October 2026",null],["Code","SK-14386",null],["Reference","2025-06-06",null]],"summary":"Sanctions (OpenSanctions sanctions): CRZ «DANIELLE s.r.o.» = «Danielle» (opensanctions ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641, countries ph, with 2025-06-06); AMLC - AMLC Resolution TF -55; buyer Úrad práce, sociálnych vecí a rodiny Nitra; €0; 1 records; CRZ 5702964","entity":"0bef74ce"},"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-14386/","json":"https://worldwide-corruption.com/record/slovakia/findings/sanction/SK-14386/index.json"}