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Fondation contre le terrorisme (Fundación contra el Terrorismo), FCT

Sanctioned entity
TypeOrganization[sources]
NameFondation contre le terrorisme (Fundación contra el Terrorismo), FCT[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Date d’enregistrement: 05/07/2013 Personnes associées: Ricardo Méndez-Ruiz Valdés, Raúl Amílcar Falla Ovalle

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


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