Kenffersso Jhosue Sevilla Arteaga

ID: NK-RspgDeiiDGivx6mHiMwkkP

Под санкциями — санкции ввели: Аргентина, США с 2025-09-15.

Тип: Физлицо
Страны: Венесуэла, Колумбия
Год рождения: 1996
Дебармент: 8
Реестровая запись: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

3 записи о санкциях
9 прочих мер
10 альтернативных имён
6 идентификаторов и документов
1 адрес
2 связанных субъекта

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

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