Javier Jose Marcana Tabata

ID: NK-DngYNeMNCeSoMkq255VKN2

Под санкциями — санкции ввели: Канада, США с 2024-11-27.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1969
Дебармент: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

3 записи о санкциях
1 прочая мера
2 альтернативных имени
2 идентификатора и документа

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

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