Statements: Elvis Eduardo Hidrobo Amoroso

Canonical ID: Q38454394 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ven0029
Person:programIdSECO-VENch_seco_sanctionsch-seco-42957
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-0531dd1b1d6d01216581458ad3fa6f49dc60c5a8
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VPlqu0pMuVHxKI1-smNdJDV3tzoenggb_coh_disqualifiedgb-coh-vplqu0pmuvhxki1-smndjdv3tzo
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500042be_fod_sanctionsbe-fod-e27ebf35d35370ff61a38f819daf11ca3f9833e1
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm0214engext_us_ofac_press_releasesQ38454394
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1096frafr_tresor_gels_avoirfr-ga-1096
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23128engus_ofac_sdnofac-23128
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13844
Person:topicssanctionengus_ofac_sdnofac-23128
Person:topicssanctionus_trade_cslofac-23128
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-0531dd1b1d6d01216581458ad3fa6f49dc60c5a8
Person:topicsrole.pepwd_pepsQ38454394
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-1096
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-vplqu0pmuvhxki1-smndjdv3tzo
Person:topicssanctioneu_fsfeu-fsf-eu-5626-12
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ven0029
Person:topicssanctionframc_fund_freezesmc-freezes-e49266cf28ffe163487113b7cfc72586b3c86eb7
Person:topicssanctionbe_fod_sanctionsbe-fod-e27ebf35d35370ff61a38f819daf11ca3f9833e1
Person:topicsrole.pepeverypoliticianevpo-23cf3fda-e7b4-426c-b902-467b7353a698
Person:topicssanctioneu_travel_banseu-tb-logical-124306
Person:topicsrole.pepwd_categoriesQ38454394
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr6hn59
Person:topicsrole.pepwikidataQ38454394
Person:topicssanctionch_seco_sanctionsch-seco-42957
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5626-12
Person:wikidataIdQ38454394everypoliticianevpo-23cf3fda-e7b4-426c-b902-467b7353a698
Person:wikidataIdQ38454394wd_categoriesQ38454394
Person:wikidataIdQ38454394wikidataQ38454394
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