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. 06:16
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