Lists › EU Consolidated › eu_fsf-EU.11121.65
Leonor Eugenia MORALES LAZO DE SÁNCHEZ
Person on the EU Consolidated Financial Sanctions List, listed Feb. 2, 2024. Source reference EU.11121.65.
Programs
Names and aliases
| Leonor Eugenia MORALES LAZO DE SÁNCHEZ | primary |
| Leonor Eugenia Moralesová Lazová De Sánchez | alias (strong) |
Details
| Countries |  Guatemala |
| Birth dates | 1979-09-19 |
| Birth places | UNKNOWN |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.