Марлини Контрерас

Marleny Contreras

ID: Q20015585

Под санкциями — санкции ввели: США с 2018-05-18.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1963
Реестровая запись: 2
Дебармент: 4
Публичное должностное лицо: ✓
Данные обновлены: 2026-08-19

Полное досье доступно по подписке.

2 записи о санкциях
6 прочих мер
8 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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