Removed: Luis Alfredo MOTTA DOMÍNGUEZHistorical 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)
Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Listed (1)
03.11.2017
Date of publication
04.09.2024
Names (1)
Last name/Name
MOTTA DOMÍNGUEZ
First name/Name
Luis Alfredo
Full name/Name
Luis Alfredo MOTTA DOMÍNGUEZ
Type
Name
Identification documents (1)
Type
Vessel Registration Identification: IMO
Historical data
No records
Updated: 06.05.2025. 21:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
