World Wires · story 56979 · corroborated · 1 source(s)

Sanctions listed: PARDI CELIS Maria Consuelo (Person)

Person listed on ch_fiaa_freezes · country VE · topics sanction. Source: OpenSanctions (CC-BY-NC 4.0).

Coverage

Sanctions listed: CEDENO WOLKMAR Rafael Eduardo (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-19 12:42 UTC
Sanctions listed: PARDI CELIS Maria Consuelo (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-19 12:42 UTC
Sanctions listed: BONILLA VALLERA Mario Enrique (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-19 12:42 UTC
Sanctions listed: PULIDO VARGAS Alvaro Enrique (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-19 12:42 UTC
Sanctions listed: TORRES MORAN Milagros Coromoto (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-19 12:42 UTC
Sanctions listed: AMPARAN CROQUER José Vicente (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-19 12:42 UTC
Sanctions listed: VILLALOBOS ORONO Nervis Alejandro (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-19 12:42 UTC
Sanctions listed: GONZALEZ DELLÁN Leonardo (Person) OpenSanctions (new listings) · tier B · clear net · 2026-10-19 12:42 UTC