Уго Веласкес Морено

Hugo Velázquez Moreno

ID: Q52138237

Под санкциями — санкции ввели: США с 2023-01-26.

Тип: Физлицо
Страны: Парагвай
Год рождения: 1967
Дебармент: 1
Реестровая запись: 2
Публичное должностное лицо: ✓
Данные обновлены: 2026-07-20

Полное досье доступно по подписке.

3 записи о санкциях
3 прочие меры
16 альтернативных имён
2 идентификатора и документа
1 адрес
3 связанных субъекта

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

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