Recorded country association
Registry Records Associated with Côte d'Ivoire
Embargo's retained registry snapshot contains 13 recordswhose normalized country field is associated with Côte d'Ivoire. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (13)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
Blé Goudé Charles
Stored name and identity require source review
CHEHADE, Ali Ahmad
Côte d'Ivoire
DIDA
Côte d'Ivoire
Djédjé Alcide
Stored name and identity require source review
Djué Eugène N’goran Kouadio
Stored name and identity require source review
Fofie Martin Kouakou
Stored name and identity require source review
Gbagbo Laurent
Stored name and identity require source review
Gbagbo Simone
Stored name and identity require source review
Harouna DOUAMBA
Côte d'Ivoire
KEITA, Karim
Côte d'Ivoire
KONIJANE STRATEGIC MARKETING
Côte d'Ivoire
N'Guessan Pascal Affi
Stored name and identity require source review
Tagro Désiré
Stored name and identity require source review
Continuous counterparty monitoring
Re-screen saved counterparties after supported registry changes
Save counterparties for re-screening after supported registry publications are processed.