Statements: Manuel TORRES FELIX

Canonical ID: NK-Dr54iEsDWS6iNBqG4nLYhG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasManuel De Jesus TORRES FELIXengus_ofac_sdnofac-12751
Person:aliasManuel J TORRESengus_ofac_sdnofac-12751
Person:aliasManuel Felix TORRESengus_ofac_sdnofac-12751
Person:aliasManuel FELIX FELIXengus_ofac_sdnofac-12751
Person:aliasMANUEL J TORRESengus_sam_exclusionsusgsa-s4mr3rglv
Person:aliasMANUEL DE JESUS TORRES FELIXengus_sam_exclusionsusgsa-s4mr3rglv
Person:aliasMANUEL FELIX TORRESengus_sam_exclusionsusgsa-s4mr3rglv
Person:aliasMANUEL FELIX FELIXengus_sam_exclusionsusgsa-s4mr3rglv
  • 1 - 8 of 8
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting