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Nader de El-Andari Dia

Sanctioned entity
TypePerson[sources]
NameNader de El-Andari Dia · Надер де Ель-Андарі Діа[sources]
Other nameNader de El-Andari Dia · Надер де Ель-Андарі Діа[sources]
Birth date[sources]
Nationalitynot available[sources]
CitizenshipVenezuela[sources]
Passport number045763832[sources]
AddressЛіванська Республіка, м. Бейрут[sources]
Last changeLast processedFirst seen

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Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nazk-person-24882 · ua-nabc-person-24882-nader-de-el-andari-dia · ua-nsdc-18486-nader-de-el-andari-dia

For experts: raw data explorer