Removed: Indira Maira ALFONZO IZAGUIRRE - Sanctions record
3.16.125.156
10.05.2025 09:44:08
Removed: Indira Maira ALFONZO IZAGUIRRE - Sanctions record

Removed: Indira Maira ALFONZO IZAGUIRREHistorical record: last active at 04.04.2025 18:16

List

Historical record: last active at 04.04.2025 18:16

Type Individual
List name Canada
Programs (1) Venezuela
Listed (1) 30.05.2018
Date of publication 04.09.2024

Names (1)

Last name/Name ALFONZO IZAGUIRRE
First name/Name Indira Maira
Full name/Name Indira Maira ALFONZO IZAGUIRRE
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 10.05.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.