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Luis Eduardo ORTEGA MORALES

Sanctioned entity
Luis Eduardo ORTEGA MORALES is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameLuis Eduardo ORTEGA MORALES[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryVenezuela[sources]
First nameLuis Eduardo[sources]
Last nameORTEGA MORALES[sources]
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Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

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