| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SCHNEIDER, Simon · Simon SCHNEIDER | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hoorn, Netherlands | [sources] | |||
| Nationality | Netherlands | [sources] | |||
| Country | Belgium · Netherlands | [sources] | |||
| First name | Simon | [sources] | |||
| Last name | SCHNEIDER | [sources] | |||
| Passport number | BA0199589 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk | Netherlands | |
| c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen | Belgium | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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