1 SapherCheck records found for Person Geiges, daniel
1. Daniel GEIGES
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL GEIGES
GEIGES, DANIEL |
| First Name |
DANIEL
|
| Last Name |
GEIGES
|
| Country |
SWITZERLAND
|
| Nationality |
SWITZERLAND
|
| Birth Date |
1938-01-25
|
| Birth-Place |
LACHEN, SWITZERLAND
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11365
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11365 Country: United States Entity: NK-eH6ygGPAXYjgstWxWE56Xg Program: SDN List Provisions: Block NPWMD Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |