Jose Miguel HANDAL PEREZ

ID: NK-X2Lrmxk7woS2uYUEZPDyHk

Под санкциями — санкции ввели: США с 2013-04-09.

Тип: Физлицо
Страны: Гондурас
Год рождения: 1974
Дебармент: 4
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

2 записи о санкциях
4 прочие меры
3 альтернативных имени
3 идентификатора и документа
3 адреса
5 связанных субъектов

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

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