Gladys Requena

ID: Q5839852

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако с 2019-04-15.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1952
Дисквалификация: 1
Реестровая запись: 1
Публичное должностное лицо: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

10 записей о санкциях
2 прочие меры
3 альтернативных имени
1 идентификатор или документ
1 адрес
2 связанных субъекта

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

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