Search OpenSanctions

Annie Pardo

Close Associate

Annie Pardo is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Annie Pardo · Annie Pardo Cemo				[sources]
Other name	Annie Pardo Cemo				[sources]
Birth date	1941				[sources]
Place of birth	Bulgaria				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
First name	Annie				[sources]
Last name	Pardo				[sources]
Wikidata ID	Q87622008				[sources]
Modified on	2024-04-19				[sources]
Last changed	2024-04-22	Last checked	2024-05-03	First seen	2024-03-06

Descriptions

researcher

— Wikidata non-official source, 2024-03-06

Relationships

Data sources

The record has been enriched with data from the following external databases:

Wikidata221,825

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting