Arcadio DELGADO ROSALES

Sanctioned

DELGADO ROSALES

Type

person

Subtype

Country

Date of birth

1954-09-23

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

44415

Asset freeze

2021-03-19activeSource

European Union

EU FSF

EU.6153.59

Asset freeze

2021-02-22activeSource

France

Registre national des gels d'avoirs

3475

Asset freeze

Legal bases

European Union

EU amendment 2022/2194 (OJ L292)regulation 2022/2194 (OJ L292)

France

977