ВАСЕГІ Лейла

Leyla VASEGHI

ID: Q85974113

Под санкциями — санкции ввели: Бельгия, Канада, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2021-04-12.

Тип: Физлицо
Страны: Иран
Год рождения: 1973
Дисквалификация: 1
Дебармент: 11
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

11 записей о санкциях
12 прочих мер
16 альтернативных имён
4 идентификатора и документа
1 адрес

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

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