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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOMATTER, Hans Peter · Bomatter Hans Peter La Zubia · Hans Peter Bomatter · Hans-Peter Bomatter · Боматтер Ханс Петер Ла Зубіа | [sources] | |||
| Other name | Bomatter Khans Peter La Zubia | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Schattdorf, Switzerland | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Switzerland | [sources] | |||
| Country | Switzerland · Spain | [sources] | |||
| Citizenship | Switzerland | [sources] | |||
| First name | Hans Peter | [sources] | |||
| Last name | Bomatter | [sources] | |||
| Passport number | F3848406 | [sources] | |||
| Unique Entity ID | JEXRMVK2Q2N9 | [sources] | |||
| Address | LA ZUBIA, ESP · La Zubia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| La Zubia | Spain | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| TAMYNA SA Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c7a8fd6266c16edc01c2cd27127ac41d95582df7 · ua-nsdc-22213-bomatter-hans-peter-la-zubia · usgsa-s4mrphpg3 · ofac-40948For experts: raw data explorer
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