1 SapherCheck records found for Person Contralorvenezuela
1. Manuel Enrique GALINDO BALLESTEROS
| Alias |
CONTRALORVENEZUELA
MANUEL ENRIQUE GALINDO BALLESTEROS |
|---|---|
| Profile Type | PERSON |
| Name |
MANUEL GALINDO BALLESTEROS
MANUEL ENRIQUE GALINDO BALLESTEROS |
| First Name |
MANUEL
MANUEL ENRIQUE |
| Last Name |
GALINDO BALLESTEROS
|
| Country |
VENEZUELA
|
| Nationality |
VENEZUELA
|
| Birth Date |
1951-08-18
|
| Birth-Place |
CARACAS
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-08 |
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA |
| Topics |
SANCTIONED ENTITY
|
| Notes |
VENEZUELAN LAWYER
|
1 Sanctions
1. Sanction Caption: Venezuela| Sanction Caption | Venezuela |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 39 Country: Canada Entity: Q41012726 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |