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Antonio SAEZ MARTINEZ

Sanctioned entity

Antonio SAEZ MARTINEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Antonio SAEZ MARTINEZ				[sources]
Birth date	1970-02-17				[sources]
Place of birth	Grenade (Espagne) · Grenade : ESPAGNE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Antonio				[sources]
Last name	SAEZ MARTINEZ				[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-a898963e699443d41ef64b1f50b1968a5afe876f · mc-freezes-03f4d33066a78434e82d7fb037455129c4c61059

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