Lists of sanctions
18.191.168.211
11.03.2025 02:44:20

Removed: José Miguel DOMÍNGUEZ RAMÍREZHistorical record: last active at 10.01.2025 19:15

List

Historical record: last active at 10.01.2025 19:15

Type Individual
List name Canada
Programs (1) Venezuela
Listed (1) 15.04.2019
Date of publication 04.09.2024

Names (1)

Last name/Name DOMÍNGUEZ RAMÍREZ
First name/Name José Miguel
Full name/Name José Miguel DOMÍNGUEZ RAMÍREZ
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Historical data

No records
Updated: 11.03.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.