Lista - Office of Foreign Assets Control - OFAC
| Descripción |
| this person is designated for operating or having operated in a sector of the Russian Federation economy determined to support Russia's military-industrial base pursuant to section 11 of Executive Order 14024, as amended by Executive Order 14114. |
| See Section 11 of Executive Order 14024. |
|
País |
Ciudad |
Provincia |
Calle |
Código Postal |
|
|
UG -
Uganda |
Kampala |
|
Plot 115, Nantale Road, Bukoto |
|
|
Nacionalidad |
|
|
MD -
Moldavia
|
|
País Emisor |
Tipo |
Número |
|
|
GB -
Reino Unido |
Identificación Nacional |
265417770002 |
|
|
MD -
Moldavia |
Número de Pasaporte |
AB0376112 |
|
|
MD -
Moldavia |
Número de Pasaporte |
AB1893585 |
| Nombre |
Tipo |
Calidad de Alias |
Status |
|
VALERII COPEICHIN
|
Primary Name
|
|
Activo
|
- Mexicana de Tecnologías de la Información 2016
ListBox - Versión 1.1.9.6