Americo Alex MATA GARCIA

ID: NK-HqZsY2NNLFe54JpVPgR492

Под санкциями — санкции ввели: США с 2018-03-19.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1976
Дебармент: 1
Данные обновлены: 2026-07-28

Полное досье доступно по подписке.

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

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

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