1 SapherCheck records found for Person Beun, kimberley catriona lucinda
1. BEUN, Kimberley Catriona Lucinda
| Profile Type | PERSON |
|---|---|
| Name |
BEUN, KIMBERLEY CATRIONA LUCINDA
KIMBERLEY CATRIONA LUCINDA BEUN |
| First Name |
KIMBERLEY
|
| Middle Name |
CATRIONA LUCINDA
|
| Last Name |
BEUN
|
| Country |
NETHERLANDS
BELGIUM |
| Nationality |
NETHERLANDS
|
| Birth Date |
1988-05-21
|
| Birth-Place |
OOSTBURG, NETHERLANDS
|
| First Seen | 2023-12-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
EEKLO
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46815
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-05 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46815 Country: United States Entity: NK-mXxsRwzzMghAz2S379icXn 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. |