Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | KARNER, Mihael · MIHAEL KARNER · Mihael KARNER · Mihael Karner | [sources] | |||
Other name | JOZEF TOPOLOVEC · Jozef TOPOLOVEC | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ljubljana, Slovenia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Slovenia | [sources] | |||
Country | Slovenia | [sources] | |||
Eye color | Brown | [sources] | |||
First name | Jozef · MIHAEL · Mihael | [sources] | |||
Hair color | Brown | [sources] | |||
Height | 5' 10 | [sources] | |||
ID Number | 002464124 · 00246412491303975500493 | [sources] | |||
Last name | KARNER · TOPOLOVEC | [sources] | |||
Passport number | PB06005902 · PZ2420022110 | [sources] | |||
Weight | 210 | [sources] | |||
Ethnicity | White | [sources] | |||
Address | LJUBLJANA, SVN · Ljubljana, Slovenia · Locnikarijeva ulica 7, 1000, Ljubljana · Rozna Dolina, Cesta IV 44, Ljubljana · V Murglah 177, Ljubljana | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dea.gov | [sources] | |||
Last change | Last processed | First seen |
usgsa-s4mr494t2
· ofac-15840
· us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Rozna Dolina, Cesta IV 44, Ljubljana | Slovenia | |
V Murglah 177, Ljubljana | Slovenia | |
Locnikarijeva ulica 7, 1000, Ljubljana | Slovenia |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
PB06005902 | Slovenia | Passport | - | - | |
PZ2420022110 | Slovenia | Passport | - | - | |
002464124 | Slovenia | Personal ID Card | - | ||
00246412491303975500493 | Slovenia | Personal ID Card | - |
Memberships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
SAGAX INVESTMENT GROUP LTD. | playing a significant role in | - | - | |
KALLIOPE LIMITED | playing a significant role in | - | - | |
VELINVESTMENT D.O.O. | playing a significant role in | - | - | |
PANYA AG | playing a significant role in | - | - | |
MERIDEIS D.O.O. | playing a significant role in | - | - | |
NORTH GROUP HOLDING CORP. | playing a significant role in | - | - | |
NORTHSTAR TRADING CORPORATION | playing a significant role in | - | - | |
KARNER D.O.O. LJUBLJANA | playing a significant role in | - | - | |
AMMERSHAM COMMERCIAL VENTURES LIMITED | playing a significant role in | - | - |