Removed: Xavier Antonio MORENO REYESHistorical record: last active at 10.01.2025 19:15

List

Historical record: last active at 10.01.2025 19:15

Type	Individual
List name	Canada
Programs (1)	Venezuela
Listed (1)	30.05.2018
Date of publication	04.09.2024

Names (1)

Last name/Name	MORENO REYES
First name/Name	Xavier Antonio
Full name/Name	Xavier Antonio MORENO REYES
Type	Name

Addresses (1)

Country	Venezuela, Bolivarian Republic
Full address	Venezuela

Historical data

No records

Updated: 11.03.2025. 19:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.