Franklin Horacio GARCIA DUQUE

ID: NK-8fbaYda7K7toqDwqgbCUdw

Под санкциями — санкции ввели: Канада, США с 2017-07-26.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1963
Дебармент: 1
Данные обновлены: 2026-07-28

Полное досье доступно по подписке.

3 записи о санкциях
1 прочая мера
3 альтернативных имени
1 идентификатор или документ
1 адрес

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

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