Douglas Arnoldo RICO GONZÁLEZ

Sanctioned

RICO GONZÁLEZ

Type

person

Subtype

Country

Date of birth

1969-09-28

Listings

3 · 3 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

Sanctions listings3

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

44476

Asset freeze

2021-03-19activeSource

European Union

EU FSF

EU.6165.26

Asset freeze

2021-02-22activeSource

France

Registre national des gels d'avoirs

3465

Asset freeze

Legal bases

European Union

EU amendment 2021/1959 (OJ L400)regulation 2021/1959 (OJ L400)

France

977