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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIEGELMANN, Fritz · Fritz Diegelmann | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kulmbach, Germany | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Germany | [sources] | |||
| Country | Germany · Liechtenstein | [sources] | |||
| First name | Fritz | [sources] | |||
| Last name | DIEGELMANN | [sources] | |||
| Passport number | CGTG1HW3Z | [sources] | |||
| Unique Entity ID | UK6JL27J45N5 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrs26p9 · ofac-pr-d12d0cf40b2d2d3b824464649f2b1f5b6eae29c4 · ofac-47731For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Rheingold Edelmetall AG Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |