Carlos Erik Malpica Flores

ID: NK-oDDoZrsZhsr3oBRpVs75uh

Под санкциями — санкции ввели: Канада, Швейцария, США с 2019-04-15.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1972
Дебармент: 1
Данные обновлены: 2026-08-04

Полное досье доступно по подписке.

4 записи о санкциях
1 прочая мера
3 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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