Removed: Maria Remedios GARCIA ALBERTHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | GARCIA ALBERT |
|---|---|
| First name/Name | Maria Remedios |
| Full name/Name | Maria Remedios GARCIA ALBERT |
| Type | Name |
| Last name/Name | SORAYA |
|---|---|
| Full name/Name | SORAYA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | IRENE |
|---|---|
| Full name/Name | IRENE |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Country | Spain |
|---|---|
| Full address | Spain |
Birth data (2)
| Birthdate |
|---|
| Place | Avila, Spain |
|---|---|
| Country | Spain |
Identification documents (1)
| Type | D.N.I.: 00263695-T |
|---|---|
| Country | Spain |
Historical data
No records
Updated: 03.05.2025. 19:16
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