Fawzi Mustafa KAN'AN

ID: NK-jVsdQ7shYGTTDfXe8W6fyJ

Под санкциями — санкции ввели: США с 2008-06-18.

Тип: Физлицо
Страны: Венесуэла, США
Год рождения: 1943
Дебармент: 15
Реестровая запись: 1
Данные обновлены: 2026-07-11

Полное досье доступно по подписке.

2 записи о санкциях
16 прочих мер
17 альтернативных имён
3 идентификатора и документа
5 адресов

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

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