Farouk OMAIRI

ID: NK-nQTj5ogcrAhdvVAZRJ9qZk

Под санкциями — санкции ввели: Аргентина, США с 2006-12-06.

Тип: Физлицо
Страны: Бразилия, США
Год рождения: 1945
Дебармент: 10
Реестровая запись: 1
Данные обновлены: 2026-09-18

Полное досье доступно по подписке.

4 записи о санкциях
11 прочих мер
12 альтернативных имён
3 идентификатора и документа
3 адреса

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

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