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Registration Number	FUT2JMEKBMD9
Alias	PASCAL DOMINIK BUCHEL
Profile Type	PERSON
Name	PASCAL DOMINIK BUECHEL BUECHEL, PASCAL DOMINIK PASCAL DOMINIK BUECHEL
First Name	PASCAL DOMINIK PASCAL
Middle Name	DOMINIK
Last Name	BUECHEL BUCHEL BUECHEL
Country	LIECHTENSTEIN
Nationality	LIECHTENSTEIN
Birth Date	1974-09-23
Birth-Place	LIECHTENSTEIN
First Seen	2023-05-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42983

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-19
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42983 Country: United States Entity: NK-WJMGtNY6wdR8rsP8qwq4E6 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRQM58J Start Date: 2023-05-19 Listing Date: 2023-08-17 Country: United States Entity: NK-WJMGtNY6wdR8rsP8qwq4E6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view