| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BUECHEL, Pascal Dominik · PASCAL DOMINIK BUCHEL · Pascal Dominik Buechel | [sources] | |||
| Other name | Pascal Dominik Buchel | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Liechtenstein | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Liechtenstein | [sources] | |||
| Country | Liechtenstein | [sources] | |||
| First name | PASCAL DOMINIK · Pascal | [sources] | |||
| Last name | Buchel · Buechel | [sources] | |||
| Middle name | Dominik | [sources] | |||
| Unique Entity ID | FUT2JMEKBMD9 · JY4ADMY89ZN8 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PASCAL DOMINIK BUECHEL)
(also PASCAL DOMINIK BUECHEL)
(also PASCAL DOMINIK BUCHEL, PASCAL DOMINIK BUCHEL)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-pr-9b37d7a3dad0122442aae6547ff710a87c929608 · usgsa-s4mrqm58j · usgsa-s4mrty7g0 · usgsa-s4mrty2jr · ofac-42983For 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 | |
| Trade Initiative Establishment Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |