Ivan Rafael Hernandez Dala

ID: Q66368451

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Великобритания, Монако, США с 2018-06-25.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1963
Дисквалификация: 1
Дебармент: 5
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

13 записей о санкциях
6 прочих мер
9 альтернативных имён
1 идентификатор или документ
1 адрес

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

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