Lists › EU Consolidated › eu_fsf-EU.4639.87

Xavier Antonio MORENO REYES

Person on the EU Consolidated Financial Sanctions List, listed Jan. 11, 2025. Source reference EU.4639.87.

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Same name on other lists

Xavier Antonio Moreno Reyes (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.