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Sanctions
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XA
Xavier Antonio Moreno Reyes
Sanctioned
Type
person
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
39357
Asset freeze
2018-07-10
active
Source
Legal bases
-
