Search OpenSanctions

María Carolina AMELIACH VILLARROEL

Sanctioned entity

María Carolina AMELIACH VILLARROEL is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	María Carolina AMELIACH VILLARROEL				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Venezuela				[sources]
First name	María Carolina				[sources]
Last name	AMELIACH VILLARROEL				[sources]
Last change	2024-08-06	Last processed	2024-10-21	First seen	2024-08-06

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Venezuela	-	-

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.