Statements: Angel Arnoldo Pineda Avila

Canonical ID: NK-XHkANU5Tun7LN5XTD7sjnU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionframc_fund_freezesmc-freezes-3f3a9a2632c9e3f43e4cc04e5ce4bc9411a0667d
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11132-33
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7130
Person:topicssanctioneu_fsfeu-fsf-eu-11132-33
Person:topicssanctionch_seco_sanctionsch-seco-73514
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16839
Person:topicssanctioneu_travel_banseu-tb-logical-162046
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0065
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xo3i-wqgiiq-xbhpyv-e0e4dadk
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Raw data: Angel Arnoldo Pineda Avila - OpenSanctions