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: 06.05.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
