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David FRANCO PORTOLES

Sanctioned entity

David FRANCO PORTOLES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	David FRANCO PORTOLES				[sources]
Birth date	1990-10-11				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	David				[sources]
Last name	FRANCO PORTOLES				[sources]
Last change	2024-08-14	Last processed	2024-08-23	First seen	2024-08-14

Relationships

Data sources

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: mc-freezes-3e0d7a5b446ae8b6052abdc097e2e8be6a4feb49 · mc-freezes-ed717bed26e049032bfcaff5f8f01bddceb88c58

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