Removed: Nelson José MERENTES DÍAZHistorical 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 | MERENTES DÍAZ |
|---|---|
| First name/Name | Nelson José |
| Full name/Name | Nelson José MERENTES DÍAZ |
| Type | Name |
Identification documents (1)
| Type | Vessel Registration Identification: IMO |
|---|
Historical data
No records
Updated: 07.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.