Nex Systems
Person

Miguel Angel FIERRO URIBE

Sanctioned entity

Named in 1 sanctions listing.

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Summary

Inscripción ordenada por RESOL-2024-134-APN-UIF#MJ.

Sanctions and listings1

  • Listed
    27 Aug 2024

    ARG List; UNIDAD DE INFORMACION FINANCIERA

    Ministerio de Justicia; UNIDAD DE INFORMACION FINANCIERAArgentina RePET SanctionsArgentina

    repet.jus.gob.ar

Identifiers1

IdentifierNumberIssued by
Dni94906095Argentina

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