Statements: ABBAS HUSSEIN HARB

Canonical ID: NK-EtMyFqTLaLqV6Yw7c5bm7t · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle 10A No.12-21, Maicaoengus_ofac_sdnofac-12891
Person:addressAve Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valenciaengus_ofac_sdnofac-12891
Person:addressCalle 10 No 11-63, Maicaoengus_ofac_sdnofac-12891
Person:addressCarrera 70 No. 76-50 BG 3, Barranquillaengus_ofac_sdnofac-12891
Person:addressVALENCIA, VENengus_sam_exclusionsusgsa-s4mr3rkm7
Person:addressVALENCIA, VENengus_sam_exclusionsusgsa-s4mr3rknj
  • 1 - 6 of 6
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting