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LE
Leonor Eugenia MORALES LAZO DE SÁNCHEZ
Sanctioned
Leonor Eugenia Moralesová Lazová De Sánchez
Type
person
Subtype
Country
Guatemala
Date of birth
1979-09-19
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11121.65
Asset freeze
2024-02-02
active
Source
Legal bases
European Union
EU amendment 2024/455 (OJ L02022024)
regulation 2024/455 (OJ L02022024)
Source
