Francisco Javier Diaz Madriz

ID: Q61313123

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, США с 2018-07-05.

Тип: Физлицо
Страны: Никарагуа
Год рождения: 1961
Дисквалификация: 1
Дебармент: 4
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

11 записей о санкциях
5 прочих мер
5 альтернативных имён
2 идентификатора и документа
3 адреса

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

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