Jose Gregorio Noriega Figueroa

ID: Q130461885

Под санкциями — санкции ввели: Бельгия, Швейцария, Европейский союз, Франция, Великобритания, Монако, США с 2020-01-13.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1969
Дисквалификация: 1
Дебармент: 1
Реестровая запись: 1
Публичное должностное лицо: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

11 записей о санкциях
3 прочие меры
5 альтернативных имён
1 идентификатор или документ
1 адрес
1 связанный субъект

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

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