Tania Díaz

ID: Q16171767

Под санкциями — санкции ввели: Канада, Европейский союз, Франция, Великобритания с 2018-05-30.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1963
Реестровая запись: 7
Дисквалификация: 1
Публичное должностное лицо: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

4 записи о санкциях
8 прочих мер
6 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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