Alona MUNOA ORDOZGOITI

ID: NK-CT7gUvvdjPBmBff9LWFeWu

Под санкциями — санкции ввели: США с 2002-02-26.

Тип: Физлицо
Страны: Испания, США
Год рождения: 1976
Дебармент: 1
Реестровая запись: 3
Публичное должностное лицо: ✓
Данные обновлены: 2026-08-09

Полное досье доступно по подписке.

2 записи о санкциях
4 прочие меры
3 альтернативных имени
1 идентификатор или документ
1 связанный субъект

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

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