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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JONES HUALA Francisco Facundo | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | JONES HUALA | [sources] | |||
| Second name | Francisco Facundo | [sources] | |||
| Last change | Last processed | First seen | |||
RESOLUCION -2025-14-APN-UIF#MJ
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Argentina | Ministerio de Justicia · Unidad de Información Financiera | ARG List · Unidad de Información Financiera | - | ||
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
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