Claudia Viviana Oliveros Forero

ID: NK-n8XFH9ETh8Ye55gCwaiSeB

Под санкциями — санкции ввели: Австралия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2025-12-09.

Тип
Физлицо
Страны
Великобритания, Колумбия
Год рождения
1973
Дисквалификация
1
Дебармент
1
Реестровая запись
1
Данные обновлены
2026-09-15

Полное досье доступно по подписке.

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

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