Removed: Vielka Judith MARTINEZ LASSOHistorical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: INVERSIONES OMEGA INTERNACIONAL S.A.; Linked To: EURO FINANCING, CORP.; Linked To: EUROCAMBIO INVESTMENT S.A.; Linked To: INVERSIONES TROL PANAMA S.A.; Linked To: EUROCAMBIO, S.A.; Linked To: BEAUTY STATION, S.A.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | MARTINEZ LASSO |
|---|---|
| First name/Name | Vielka Judith |
| Full name/Name | Vielka Judith MARTINEZ LASSO |
| Type | Name |
Birth data (2)
| Birthdate |
|---|
| Place | El Higo, San Carlos, Panama |
|---|---|
| Country | Panama |
Identification documents (1)
| Type | Cedula No.: 8-283-646 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 04.05.2025. 16:15
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