Sanction Search - Details


Type: Individual List: SDN
Last Name: IBANEZ LOPEZ Program: SDNT 4358
First Name: Raul Alberto Nationality:
Title: Date of Birth: DOB: 11 Apr 1960
Citizenship: Place of Birth:
Remarks: (Linked To: AGROPECUARIA LA ROBLEDA S.A.; Linked To: GANADERIAS DEL VALLE S.A.; Linked To: INMOBILIARIA U.M.V. S.A.; Linked To: DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.)