Lists › EU Consolidated › eu_fsf-EU.4634.92

Elías José JAUA MILANO

Person on the EU Consolidated Financial Sanctions List, listed Nov. 13, 2020. Source reference EU.4634.92.

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VEN

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Details

Same name on other lists

Elias Jose JAUA MILANO (ofac_sdn), Elias Jose Jaua Milano (uk_fcdo)

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.