Haiman El Troudi

ID: Q16300740

Под санкциями — санкции ввели: Швейцария с 2026-01-05.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1970
Реестровая запись: 1
Публичное должностное лицо: ✓
Данные обновлены: 2026-08-25

Полное досье доступно по подписке.

1 запись о санкциях
1 прочая мера
2 альтернативных имени
2 связанных субъекта

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

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