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Hans Peter Bomatter

Sanctioned entity
TypePerson[sources]
NameBOMATTER, Hans Peter · Bomatter Hans Peter La Zubia · Hans Peter Bomatter · Боматтер Ханс Петер Ла Зубіа[sources]
Other nameBomatter Khans Peter La Zubia[sources]
Birth date[sources]
Place of birthSchattdorf, Switzerland[sources]
Gendermale[sources]
NationalitySwitzerland[sources]
CountrySwitzerland · Spain[sources]
CitizenshipSwitzerland[sources]
First nameHans Peter[sources]
Last nameBomatter[sources]
Passport numberF3848406[sources]
Unique Entity IDJEXRMVK2Q2N9[sources]
AddressLA ZUBIA, ESP · La Zubia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,955

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,265

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: ua-nsdc-22213-bomatter-hans-peter-la-zubia · usgsa-s4mrphpg3 · ofac-40948

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting