Lists of sanctions
18.220.248.189
11.03.2025 05:02:17

Removed: Carlos Augusto Leal TELLERÍAHistorical 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) 15.04.2019
Date of publication 04.09.2024

Names (1)

Last name/Name TELLERÍA
First name/Name Carlos Augusto Leal
Full name/Name Carlos Augusto Leal TELLERÍA
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Historical data

No records
Updated: 11.03.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.