Rue Taroba 1005, Beatriz Menez Building, Foz do Iguacu, Brazil
Street
Rua Rio Branco Lote 682, Quadra 13
City
Foz do Iguacu
Country
Brazil
Full address
Rua Rio Branco Lote 682, Quadra 13, Foz do Iguacu, Brazil
Street
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301
City
Foz do Iguacu
Country
Brazil
Full address
Rua Xavier Da Silva 535, Edificio Martin Terro, Apartment 301, Foz do Iguacu, Brazil
Street
Rua Silva Jardim 290
City
Foz do Iguacu
Country
Brazil
Full address
Rua Silva Jardim 290, Foz do Iguacu, Brazil
Street
Arrecife Apartment Building
City
Iquique
Country
Chile
Full address
Arrecife Apartment Building, Iquique, Chile
Street
Apartment 111, Panorama Building
City
Iquique
Country
Chile
Full address
Apartment 111, Panorama Building, Iquique, Chile
Street
Piribebuy Y A. Jara
City
Ciudad del Este
Country
Paraguay
Full address
Piribebuy Y A. Jara, Ciudad del Este, Paraguay
Birth data (2)
Birthdate
Place
Lebanon
Country
Lebanon
Identification documents (2)
Type
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 08.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
