Felipe Alejos Lorenzana

ID: NK-iDodHcRzx7Um3VsKQogLob

Под санкциями — санкции ввели: Великобритания, США с 2021-04-26.

Тип: Физлицо
Страны: Гватемала
Год рождения: 1984
Дисквалификация: 1
Дебармент: 4
Реестровая запись: 1
Публичное должностное лицо: ✓
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

5 записей о санкциях
6 прочих мер
4 альтернативных имени
2 идентификатора и документа
1 адрес
2 связанных субъекта

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

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