Lists of sanctions
3.141.192.51
07.05.2025 20:39:15

Removed: Alba Luz RAMOS VanegasHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Nicaragua
Listed (1) 14.11.2021
Date of publication 04.09.2024

Names (1)

Last name/Name RAMOS Vanegas
First name/Name Alba Luz
Full name/Name Alba Luz RAMOS Vanegas
Type Name

Addresses (1)

Country Nicaragua
Full address Nicaragua

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 07.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.