Antonio José Benavides

ID: Q63098502

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, США с 2017-09-22.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1961
Дисквалификация: 1
Реестровая запись: 1
Дебармент: 1
Публичное должностное лицо: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

12 записей о санкциях
3 прочие меры
4 альтернативных имени
2 идентификатора и документа
1 адрес
1 связанный субъект

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

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