Lists of sanctions
216.73.216.116
03.07.2025 21:57:52

Removed: María Consuelo PORRAS Argueta de PorresHistorical 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) Guatemala
Listed (1) 16.02.2024
Date of publication 04.09.2024

Names (1)

Last name/Name PORRAS Argueta de Porres
First name/Name María Consuelo
Full name/Name María Consuelo PORRAS Argueta de Porres
Type Name

Addresses (1)

Country Guatemala
Full address Guatemala

Birth data (1)

Birthdate

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 03.07.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.