Lists of sanctions
216.73.216.188
29.10.2025 07:00:18

Eulogio Antonio DEL PINO DÍAZ

List

Type Individual
List name Canada
Programs (1) Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Listed (1) 03.11.2017
Date of publication 04.09.2024

Names (1)

Last name/Name DEL PINO DÍAZ
First name/Name Eulogio Antonio
Full name/Name Eulogio Antonio DEL PINO DÍAZ
Type Name

Historical data

No records
Updated: 29.10.2025. 06:16
Sanctions list data updated: 17.09.2025. 08:21
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.