Manuel Eduardo PEREZ URDANETA

ID: NK-ES7WMt7ED5KUqzTcryUnA4

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Монако, США с 2015-03-09.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1960
Дебармент: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

10 записей о санкциях
1 прочая мера
2 альтернативных имени
4 идентификатора и документа

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

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