Walid MAKLED GARCIA

ID: Q9095468

Под санкциями — санкции ввели: США с 2009-05-29.

Тип: Физлицо
Страны: Венесуэла, США
Год рождения: 1969
Дебармент: 6
Данные обновлены: 2026-09-09

Полное досье доступно по подписке.

2 записи о санкциях
6 прочих мер
8 альтернативных имён
1 идентификатор или документ
5 адресов

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

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