Leonor Eugenia Moralesová Lazová De Sánchez
Sanctions
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| - | Leonor Eugenia Morales Lazo De Sánchez est procureur au sein du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (é |
| - | Leonor Morales Lazo De Sánchez est procureur au sein du bureau du procureur spécial contre l’impunité (FECI), qui opère sous l’autorité du ministère public (Ministerio Público) du Guatemala (équivalen |
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| [CHE.GUATEMALA] - Measures against Guatemala | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): Prosecutor at the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guatemala Natio |
| [CHE.GUATEMALA] - Measures against Guatemala | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Prosecutor at the Special Prosecution Office Against Impunity, Public Ministry (Ministerio Público) of Guat |
| [CHE.GUATEMALA] - Measures against Guatemala | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Position(s): Prosecutor at the Special Prosecution Office Against Impunity, Public Ministry (Ministerio P |
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Frequently Asked Questions
1. Does Leonor Eugenia Moralesová Lazová De Sánchez have any sanctions?
Yes, Leonor Eugenia Moralesová Lazová De Sánchez is sanctioned by:
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Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
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