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Sanctions
Database freshness: 2026-08-14
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Leonor Eugenia MORALES LAZO DE SÁNCHEZ
Sanctioned
MORALES LAZO DE SÁNCHEZ
Type
person
Subtype
Country
Guatemala
Date of birth
1979-09-19
Listings
1 · 1 Sanctioning jurisdiction
Export
France
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
France
Registre national des gels d'avoirs
7132
Asset freeze
active
Source
Legal bases
France
3708
