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BOMATTER Hans Peter La Zubia

Sanctioned entity
BOMATTER Hans Peter La Zubia is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBOMATTER Hans Peter La Zubia · BOMATTER, Hans Peter · Bomatter Khans Peter La Zubia · Hans Peter Bomatter · БОМАТТЕР Ханс Петер Ла Зубиа · 2 more...[sources]
Other nameBomatter Hans Peter La Zubia · Боматтер Ханс Петер Ла Зубіа[sources]
Birth date[sources]
Place of birthPOB Schattdorf, Switzerland · Schattdorf, Switzerland · ПОБ Шаттдорф, Швейцария · ПОБ Шаттдорф, Швейцарія[sources]
Gendermale[sources]
NationalitySwitzerland[sources]
CountrySwitzerland · Spain[sources]
First nameHans Peter[sources]
Last nameBomatter[sources]
Passport numberF3848406[sources]
AddressLa Zubia[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nazk-person-25541 · ofac-40948 · ua-nsdc-22213-bomatter-hans-peter-la-zubia · ua-nabc-person-25541-bomatter-hans-peter-la-zubia

For experts: raw data explorer