Statements: Fawzi Mustafa KAN'AN

Canonical ID: NK-jVsdQ7shYGTTDfXe8W6fyJ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressEsquina Bucare, Building 703, Second Floor, Apartment 20, Caracasengus_ofac_sdnofac-10892
Person:addressCalle 2, Residencias Cosmos, Fifth Floor, Apartment 5D, La Urbina, Caracasengus_ofac_sdnofac-10892
Person:addressCARACAS, VENengus_sam_exclusionsusgsa-s4mr3pwz6
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting