28.01.2020, European Union's sanctions document (EN) Download
6.80 € 29.01.2016, European Union's sanctions document (EN) Download
4.42 € 05.02.2011, European Union's sanctions document (EN) Download
4.08 €
Names (1)
Last name/Name
NACEF
First name/Name
Lilia
Second name/Name
Bent Noureddine Ben Ahmed
Full name/Name
Lilia Bent Noureddine Ben Ahmed NACEF
Description
managing director
Citizenships (1)
Country
Tunisia
Addresses (1)
Street
41 Rue Garibaldi
City
Tunis
Country
Tunisia
Full address
41 Rue Garibaldi, Tunis, TUNISIA
Birth data (1)
Birthdate
Place
Tunis
Country
Tunisia
Identification documents (1)
Type
National identification card: 05417907
Country
Tunisia
Historical data
No records
Updated: 05.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
