Nahima Janett Diaz Flores

ID: NK-Vno6bUr29RwAGEfoHucjcF

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Монако, США с 2022-01-10.

Тип: Физлицо
Страны: Никарагуа
Год рождения: 1989
Дебармент: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

9 записей о санкциях
1 прочая мера
3 альтернативных имени
2 идентификатора и документа
2 адреса

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

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