Jose Francisco Lopez Centeno

ID: NK-mRyoghMtfiUQxJv7qgUMdu

Под санкциями — санкции ввели: Великобритания, США с 2018-07-05.

Тип: Физлицо
Страны: Никарагуа
Год рождения: 1950
Дисквалификация: 1
Дебармент: 4
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

3 записи о санкциях
5 прочих мер
8 альтернативных имён
1 идентификатор или документ
1 адрес

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

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