Statements: Chekri Mahmoud HARB

Canonical ID: NK-hxRFzTL8m4wRmT9qGHrgSw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMEDELLIN, COLengus_sam_exclusionsusgsa-s4mr3q51l
Person:addressCarerra 50 A, No 76-s-169, Torre 3, Apto. 319, Medellinengus_ofac_sdnofac-11546
Person:addressc/o COMERCIAL JINAN S.A., Guatemalaengus_ofac_sdnofac-11546
Person:addressc/o ALMACEN FUTURO NO. 1, Medellinengus_ofac_sdnofac-11546
Person:addressc/o VARIEDADES HARB SPORT, Medellinengus_ofac_sdnofac-11546
  • 1 - 5 of 5
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting