JIMENEZ VILLARROEL Francisco Rafael

ID: ch-fiaa-bea8d8350bc446f388f8f844a65e00a4e81113e8

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

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1949
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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