Rafael Ramírez

ID: Q2127006

Под санкциями — санкции ввели: Канада, Швейцария с 2017-11-03.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1963
Реестровая запись: 1
Публичное должностное лицо: ✓
Данные обновлены: 2026-08-04

Полное досье доступно по подписке.

2 записи о санкциях
1 прочая мера
9 альтернативных имён
2 связанных субъекта

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

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