Lists of sanctions
18.188.211.58
15.01.2025 15:51:51

Removed: Carlos Alfredo PÉREZ AMPUEDAHistorical record: last active at 10.01.2025 19:15

List

Historical record: last active at 10.01.2025 19:15

Type Individual
List name Canada
Programs (1) Venezuela
Listed (1) 22.09.2017
Date of publication 04.09.2024

Names (1)

Last name/Name PÉREZ AMPUEDA
First name/Name Carlos Alfredo
Full name/Name Carlos Alfredo PÉREZ AMPUEDA
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Historical data

No records
Updated: 15.01.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.