Simon Alejandro ZERPA DELGADO

ID: Q47394372

Под санкциями — санкции ввели: Канада, Швейцария, США с 2017-07-26.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1983
Дебармент: 1
Данные обновлены: 2026-08-16

Полное досье доступно по подписке.

4 записи о санкциях
1 прочая мера
5 альтернативных имён
1 идентификатор или документ
1 адрес

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

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