Officers and directors
Last query to official sources on 02 Aug 2025
Person Report
Person summary
Sanctions verification
Global, PEP, FBI y Interpol
General Information
Organizations (0)
Changes history
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31/07/24
Court record opened
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18/11/22
New property
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16/12/90
New operation permit
Related directors (0)
People with similar names (1)
General index
CARMEN KAN YEP...
Public deeds (0)
Court records and edicts (0)
Legal index
CARMEN KAN YEP...
Real estate (1)
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Movable assets (0)
Brands (0)
Assets index
CARMEN KAN YEP...
Government payments (0)
Public tenders (0)
Customs (0)
Possible matches on the state payroll
Government index
CARMEN KAN YEP...
Operation permits (1)
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