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Luis Eduardo ORTEGA MORALES

Sanctioned entity
TypePerson[sources]
NameLuis Eduardo ORTEGA MORALES[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameLuis Eduardo[sources]
Last nameORTEGA MORALES[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada


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