El delito de lavado de activos de origen delictivo y financiación del terrorismo (Registro nro. 11747)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 00388 a2200121 4500 |
| 001 - CONTROL NUMBER | |
| control field | ART_7260 |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20260410161623.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 260409a |
| 100 1# - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Slosse, Carlos Alberto |
| 245 10 - TITLE STATEMENT | |
| Title | El delito de lavado de activos de origen delictivo y financiación del terrorismo |
| 700 1# - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Gamondés, Santiago F. |
| 773 0# - HOST ITEM ENTRY | |
| Title | Enfoques |
| Related parts | - Nº 1 (ene. 2012) |
| Record control number | REV416 |
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