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GUILLERMO FAUSTINO RODRIGUEZ LOPEZ-CALLEJA

Sanction-linked entity

GUILLERMO FAUSTINO RODRIGUEZ LOPEZ-CALLEJA is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	GUILLERMO FAUSTINO RODRIGUEZ LOPEZ-CALLEJA				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-08-07	Last processed	2024-10-29	First seen	2023-12-22

Directorships
Organization	Role	Start date	End date
CAROIL TRANSPORT MARINE LTD	Διευθυντής	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: cy-516620dde4d1cb318c760a8859c4827d89989f83 · gb-coh-psc-01137315-czoyvgxkfdl-4hvq-d4dexy5twy

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.