Removed: Juan M. de la CRUZ - Sanctions record
18.220.38.146
30.04.2025 09:39:46
Removed: Juan M. de la CRUZ - Sanctions record

Removed: Juan M. de la CRUZHistorical record: last active at 13.04.2021 05:15

List

Historical record: last active at 13.04.2021 05:15

Type Individual
List name SDN (OFAC)
Programs (1) CUBA
Date of publication 31.12.2019

Names (1)

Last name/Name CRUZ
First name/Name Juan M. de la
Full name/Name Juan M. de la CRUZ
Type Name

Addresses (1)

Street Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku
City Tokyo
Country Japan
Postal code 1
Full address Dai-Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo, 103, Japan

Historical data

No records
Updated: 30.04.2025. 09:16
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