Statements: Justo Pastor Urbina

Canonical ID: NK-iPfenqWY3wYTVucrbEyaiz · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:topicssanctionframc_fund_freezesmc-freezes-dc0982ebb1535543db50246939fefbc393368ddc
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5587-10
Person:topicssanctionengus_ofac_sdnofac-28526
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-dkthmqtn-k4yemd-ulz8rivhcou
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-nic0004
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-058a33e63c067841e7d01d86910ab339667d93ee
Person:topicssanctionus_trade_cslofac-28526
Person:topicssanctioneu_fsfeu-fsf-eu-5587-10
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1219
Person:topicssanctioneu_travel_banseu-tb-logical-123633
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xdj
Person:topicssanctionch_seco_sanctionsch-seco-42067
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13839
  • Previous
  • 1 - 13 of 13
  • Next