Giovanni Vicente Mosquera Serrano

ID: Q135285242

Под санкциями — санкции ввели: Аргентина, США с 2025-06-24.

Тип: Физлицо
Страны: Венесуэла, Колумбия
Год рождения: 1988
Дебармент: 1
Реестровая запись: 1
Розыск: 1
Данные обновлены: 2026-07-16

Полное досье доступно по подписке.

3 записи о санкциях
3 прочие меры
8 альтернативных имён
2 идентификатора и документа
2 адреса
1 связанный субъект

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

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