1 SapherCheck records found for Person Djokic, petar
1. Petar Djokic
| Alias |
PETAR DJOKIC
Джокич, Петар Петар Ђокић PETAR ĐOKIć PETAR DOKIC |
|---|---|
| ID Number |
01110KK43
|
| Profile Type | PERSON |
| Name |
Петар Джокич
佩塔尔·乔基奇 Петър Джокич PETAR DJOKIć Петар Ђокић PETAR ĐOKIć DJOKIC, PETAR PETAR DJOKIC |
| First Name |
PETAR
|
| Last Name |
DJOKIC
ĐOKIć DOKIC |
| Country |
BOSNIA & HERZEGOVINA
|
| Nationality |
BOSNIA & HERZEGOVINA
SERBIA |
| Birth Date |
1961-07-29
|
| Birth-Place |
BRčKO
BRCKO, BOSNIA AND HERZEGOVINA |
| Position |
PRESIDENT OF REPUBLIKA SRPSKA (1999-2000)
|
| First Seen | 2023-11-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-08 |
| Modified At |
2024-05-09
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
BOSNIAN-HERZEGOVINIAN SERB POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46368
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-11-16 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46368 Country: United States Entity: Q3608404 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |