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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.