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Officers and directors

DAVID AMETH GONZALEZ URRIOLA C

Last query to official sources on 14 Sep 2025

Person Report

Person summary

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General Information

General Information
No results found for certifications, fines, and licenses

Organizations (1)

Organizations (1)
No results found

Changes history

Changes history
  • 30/09/25

    New legal edict

  • 22/07/25

    Court record opened

  • 03/07/25

    Court record opened

People with similar names (0)

People with similar names (0) No results found

Real estate (2)

Real estate (2)
No results found
Solo con suscripción 1
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Solo con suscripción
Solo con suscripción 1
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Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Brands (0)

Brands (0) No results found

Government payments (3)

Government payments (3)
SOLO CON SUSCRIPCION 1
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION 1
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION 1
Entry date:
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Bountied:

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Possible matches on the state payroll

Possible matches on the state payroll No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found