Removed: Felicidad SIEIRO DE NORIEGAHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | CUBA |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SIEIRO DE NORIEGA |
|---|---|
| First name/Name | Felicidad |
| Full name/Name | Felicidad SIEIRO DE NORIEGA |
| Type | Name |
Addresses (1)
| Country | Panama |
|---|---|
| Full address | Panama |
Historical data
No records
Updated: 20.10.2025. 06:15
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.