URDANETA AQUÌ Carmelo Antonio

ID: ch-fiaa-446ab5b636b62d3bc309a5809834c8db123f79a4

Под санкциями — санкции ввели: Швейцария с 2026-01-05.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1973
Данные обновлены: 2026-08-04

Полное досье доступно по подписке.

1 запись о санкциях

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

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