1 SapherCheck records found for Person Kovac, tomislav
1. KOVAC, Tomislav
| Weak Alias |
TOMO
|
|---|---|
| Profile Type | PERSON |
| Name |
TOMISLAV KOVAC
KOVAC, TOMISLAV |
| First Name |
TOMISLAV
|
| Last Name |
KOVAC
|
| Country |
BOSNIA & HERZEGOVINA
|
| Birth Date |
1959-12-04
|
| Birth-Place |
SARAJEVO, BOSNIA-HERZEGOVINA
|
| 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=8117
|
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: 8117 Country: United States Entity: NK-WCuX5QPUH6tZa5hxF3W6YM Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |