Rafael Darío RAMÍREZ CARREÑO
List
| 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 | RAMÍREZ CARREÑO |
|---|---|
| First name/Name | Rafael Darío |
| Full name/Name | Rafael Darío RAMÍREZ CARREÑO |
| Type | Name |
Historical data
No records
Updated: 20.10.2025. 12:15
Sanctions list data updated: 17.09.2025. 08:21
Sanctions list data updated: 17.09.2025. 08:21
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.