Tibisay Lucena Ramirez

ID: Q6146383

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

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1959
Дисквалификация: 1
Дебармент: 1
Реестровая запись: 1
Публичное должностное лицо: ✓
Данные обновлены: 2026-08-30

Полное досье доступно по подписке.

5 записей о санкциях
3 прочие меры
6 альтернативных имён
2 идентификатора и документа
3 адреса
2 связанных субъекта

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

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