Кармен Мелендес

Carmen Meléndez

ID: Q19665831

Под санкциями — санкции ввели: Канада, США с 2017-08-09.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1961
Дебармент: 1
Реестровая запись: 1
Публичное должностное лицо: ✓
Данные обновлены: 2026-09-27

Полное досье доступно по подписке.

3 записи о санкциях
2 прочие меры
10 альтернативных имён
1 идентификатор или документ
1 адрес
2 связанных субъекта

Войти · Тарифы и подписка — IntelSan Санкционная разведка: Проверка по санкционным спискам и реестрам.

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