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Rafael Darío RAMÍREZ CARREÑO

Sanctioned entity

Rafael Darío RAMÍREZ CARREÑO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Rafael Darío RAMÍREZ CARREÑO				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
First name	Rafael Darío				[sources]
Last name	RAMÍREZ CARREÑO				[sources]
Last change	2024-08-06	Last processed	2024-08-10	First seen	2024-08-06

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-

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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