Lists of sanctions
18.119.1.164
10.05.2025 12:27:16

Removed: Reinaldo Enrique MUÑOZ PEDROZAHistorical 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) Venezuela
Listed (1) 15.04.2019
Date of publication 04.09.2024

Names (1)

Last name/Name MUÑOZ PEDROZA
First name/Name Reinaldo Enrique
Full name/Name Reinaldo Enrique MUÑOZ PEDROZA
Type Name

Addresses (1)

Country Venezuela, Bolivarian Republic
Full address Venezuela

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 10.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.