| Type | Person | [sources] |
|---|---|---|
| Name | KARNER, Matevz · Matevz KARNER | [sources] |
| Other name | Matevz KOVAC | [sources] |
| Birth date | [sources] | |
| Place of birth | Ljubljana, Slovenia | [sources] |
| Nationality | Slovenia | [sources] |
| Country | Slovenia | [sources] |
| First name | Matevz | [sources] |
| Last name | KARNER · KOVAC | [sources] |
| Passport number | P01104005 | [sources] |
| Registration number | 1907978500063 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| Malci Beliceve 107, Ljubljana | Slovenia | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| BAMEX LIMITED | playing a significant role in | - | - | |
| KARNER D.O.O. LJUBLJANA | playing a significant role in | - | - | |
| PABAS HOLDING CORP. | playing a significant role in | - | - | |
| PALEA D.O.O. | playing a significant role in | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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