Alexis ESCALONA MARRERO

ID: NK-7xLnS9aGFSqJwRjrpLPjAz

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако с 2019-09-27.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1962
Дисквалификация: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

9 записей о санкциях
1 прочая мера
1 альтернативное имя
1 идентификатор или документ

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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