Sergio Jose Rivero Marcano

ID: Q139832332

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, США с 2017-09-22.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1964
Дебармент: 1
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

12 записей о санкциях
1 прочая мера
4 альтернативных имени
1 идентификатор или документ
1 адрес

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

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