1 SapherCheck records found for Person Karner, matevz
1. Matevz KARNER
2. Sanction Caption: Reciprocal
| Registration Number |
1907978500063
|
|---|---|
| Alias |
MATEVZ KOVAC
MATEVZ KOVAC |
| Profile Type | PERSON |
| Name |
MATEVZ KARNER
KARNER, MATEVZ MATEVZ KARNER |
| First Name |
MATEVZ
MATEVZ |
| Last Name |
KOVAC
KARNER |
| Country |
SLOVENIA
|
| Nationality |
SLOVENIA
|
| Birth Date |
1978-07-19
|
| Birth-Place |
LJUBLJANA, SLOVENIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2015-03-17
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MALCI BELICEVE 107, LJUBLJANA
LJUBLJANA, SVN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16814
|
2 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: 16814 Country: United States Entity: NK-AYd9tbpQns8RMMKamC75VB Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR4K4FX Listing Date: 2015-03-17 Country: United States Entity: NK-AYd9tbpQns8RMMKamC75VB 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 |