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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JACEK ROMUALD SWINIARSKI · Jacek Romuald Swiniarski · SWINIARSKI, Jacek Romuald | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Poland | [sources] | |||
| Country | Poland | [sources] | |||
| First name | JACEK ROMUALD · Jacek | [sources] | |||
| ID Number | 67020701814 | [sources] | |||
| Last name | SWINIARSKI · Swiniarski | [sources] | |||
| Middle name | Romuald | [sources] | |||
| Unique Entity ID | GJB3ZW511LN3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| INTER-TRANS SP Z OO Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
67020701814 | Poland | National ID No. | - | - | |