Jesus Malave

ID: cn-sanc-b96e5db61818c74247312f7a3e8caea3ffe4c61b

Под санкциями — санкции ввели: Китай с 2023-02-16.

Тип: Физлицо
Страны: США
Данные обновлены: 2026-04-29

Полное досье доступно по подписке.

1 запись о санкциях
1 альтернативное имя

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

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history