МаСоледад Ипаррагирре Гуенечеа

Maria Soledad IPARRAGUIRRE GUENECHEA

ID: Q3044860

Под санкциями — санкции ввели: Австрия, Чехия, США с 2002-02-26.

Тип: Физлицо
Страны: США, Испания
Год рождения: 1961
Дебармент: 1
Реестровая запись: 2
Терроризм: ✓
Данные обновлены: 2026-04-03

Полное досье доступно по подписке.

4 записи о санкциях
3 прочие меры
12 альтернативных имён
2 идентификатора и документа
2 связанных субъекта

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

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