1 SapherCheck records found for Person Cristian abelardo
1. Cristian Abelardo MORALES ZAMBRANO
| Profile Type | PERSON |
|---|---|
| Name |
CRISTIAN ABELARDO MORALES ZAMBRANO
|
| First Name |
CRISTIAN ABELARDO
|
| Last Name |
MORALES ZAMBRANO
|
| Country |
VENEZUELA
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
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: 61 Country: Canada Entity: ca-sema-46f179d4923c0909cd84198a87fbf18615e251f5 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |