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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IBRAHIM MOHAMAD MELHEM · Ibrahim Mohamad Melhem · ibrahin mohamed MELHEM | [sources] | |||
| Other name | Ibrahim Mohamad Melhem | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | IBRAHIM · Ibrahim · ibrahin | [sources] | |||
| Middle name | MELHEM · Melhem | [sources] | |||
| Second name | MOHAMAD · Mohamad · mohamed | [sources] | |||
| Last change | Last processed | First seen | |||
Prórroga de la ratificación del congelamiento administrativo de bienes ordenado mediante resolución judicial de fecha 3/7/2020, oportunamente articulado por Resolución UIF 231/2018
Prórroga ratificación de congelamiento administrativo de bienes
Resolución UIF 231/2018 Congelamiento de bienes
arpet-personas-26 · arpet-personas-66 · arpet-personas-51For experts: raw data explorer
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