Removed: Ignacio Eduardo PLATA RIVERAHistorical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: GENERAL COMMERCE OVERSEAS, INC.; Linked To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO, S.A.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | PLATA RIVERA |
|---|---|
| First name/Name | Ignacio Eduardo |
| Full name/Name | Ignacio Eduardo PLATA RIVERA |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | Panama City, Panama |
|---|---|
| Country | Panama |
Identification documents (1)
| Type | Cedula No.: 8-78-897 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 04.05.2025. 14:15
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