Леонардо Овидио Рейес Рамирес

Leonardo Ovidio Reyes Ramírez

ID: Q107171845

Под санкциями — санкции ввели: Канада, США с 2021-06-09.

Тип: Физлицо
Страны: Никарагуа
Год рождения: 1965
Дебармент: 1
Реестровая запись: 2
Публичное должностное лицо: ✓
Данные обновлены: 2026-08-21

Полное досье доступно по подписке.

3 записи о санкциях
3 прочие меры
7 альтернативных имён
2 идентификатора и документа
2 адреса
2 связанных субъекта

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

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