Miguel SANTANILLA BOTACHE

ID: NK-ayarcgR3k7gycC6HysQq8h

Под санкциями — санкции ввели: США с 2007-11-01.

Тип: Физлицо
Страны: Венесуэла, Колумбия
Год рождения: 1963
Розыск: 1
Дебармент: 1
Реестровая запись: 1
Данные обновлены: 2026-07-28

Полное досье доступно по подписке.

2 записи о санкциях
3 прочие меры
5 альтернативных имён
1 идентификатор или документ
5 адресов
1 связанный субъект

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

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