Juan Jose Farias Alvarez

ID: Q138980529

Под санкциями — санкции ввели: США с 2025-08-14.

Тип: Физлицо
Страны: Мексика
Год рождения: 1970
Дебармент: 1
Реестровая запись: 2
Данные обновлены: 2026-09-16

Полное досье доступно по подписке.

1 запись о санкциях
3 прочие меры
3 альтернативных имени
2 идентификатора и документа
1 адрес
1 связанный субъект

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

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