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Dario Cabreros Garmendia

Dario Cabreros Garmendia is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Dario Cabreros Garmendia				[sources]
Birth date	not available				[sources]
Nationality	Spain				[sources]
Country	Spain				[sources]
Description	Director of the suspected shell company Union Top Management Ltd., who allegedly signed a charter agreement with SP Trading Ltd. in December 2009 related to a shipment of North Korean arms to Iran.				[sources]
Address	480 Gran Via del Corts Catalanes, 08015, Barcelona, Spain				[sources]
Last change	2024-03-25	Last processed	2025-11-11	First seen	2023-08-08

Employers
Employer	Role	Start date	End date
Union Top Management Ltd.	Director	2009-11-10	-

Identifications
Document number	Country	Type	Start date	End date
`Q499026`	Spain	-	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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