Alba Luz Ramos Vanegas

ID: Q107119260

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако с 2021-08-02.

Тип: Физлицо
Страны: Никарагуа
Год рождения: 1949
Дисквалификация: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

9 записей 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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