Luis Alfredo Motta Dominguez

ID: Q62078588

Под санкциями — санкции ввели: Канада, США с 2017-11-03.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1958
Дебармент: 4
Данные обновлены: 2026-07-28

Полное досье доступно по подписке.

4 записи о санкциях
4 прочие меры
4 альтернативных имени
1 идентификатор или документ
1 адрес

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

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