FIGUERA VALDEZ Jose Ramon

ID: NK-n3gA5f2CYk6ijqELswLyVU

Под санкциями — санкции ввели: Канада, Украина, США с 2025-01-10.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1974
Дебармент: 1
Данные обновлены: 2026-08-17

Полное досье доступно по подписке.

4 записи о санкциях
1 прочая мера
2 альтернативных имени
2 идентификатора и документа
1 адрес

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

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