Indira Alfonzo

ID: Q59284725

Под санкциями — санкции ввели: Бельгия, Канада, Швейцария, Европейский союз, Франция, Монако, США с 2018-05-30.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1968
Дебармент: 1
Реестровая запись: 1
Публичное должностное лицо: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

11 записей о санкциях
2 прочие меры
2 альтернативных имени
2 идентификатора и документа
2 адреса
2 связанных субъекта

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

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