Statements: Carmen Auxiliadora ZULETA DE MERCHÁN

Canonical ID: NK-jFumzzwSzGoiv7vwD9SM7P · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameZULETA DE MERCHÁNframc_fund_freezesmc-freezes-68c7f62bba6ef6c11588882d45dfb9f90b079142
Person:lastNameZULETA DE MERCHÁNeu_fsfeu-fsf-eu-6154-58
Person:lastNameZULETA DE MERCHÁNbe_fod_sanctionseu-fsf-eu-6154-58
Person:lastNameZULETA DE MERCHÁNfrafr_tresor_gels_avoirfr-ga-3474
Person:lastNameZULETA DE MERCHÁNeu_travel_banseu-tb-logical-127531
Person:lastNameZULETA DE MERCHÁNca_dfatd_sema_sanctionsca-sema-da87147c8a0b4b62eaaabbd4ff15464937e7a74f
Person:lastNameZuleta de Merchánch_seco_sanctionsch-seco-44420
Person:lastNameZULETA DE MERCHANengus_sam_exclusionsusgsa-s4mr6pkzr
Person:lastNameZULETA DE MERCHÁNengus_ofac_sdnofac-22250
Person:lastNameZULETA DE MERCHANengus_ofac_sdnofac-22250
  • 1 - 10 of 10
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting