Lists › EU Consolidated › eu_fsf-EU.6157.55

Leonardo Enrique MORALES POLEO

Person on the EU Consolidated Financial Sanctions List, listed Jan. 11, 2025. Source reference EU.6157.55.

Programs

VEN

Names and aliases

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.