Removed: Jhannett María MADRIZ SOTILLO - Sanctions record
18.222.194.128
10.05.2025 09:37:39
Removed: Jhannett María MADRIZ SOTILLO - Sanctions record

Removed: Jhannett María MADRIZ SOTILLOHistorical 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 MADRIZ SOTILLO
First name/Name Jhannett María
Full name/Name Jhannett María MADRIZ SOTILLO
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.