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Pascal Dominik Buechel

Sanctioned entity
TypePerson[sources]
NameBUECHEL, Pascal Dominik · PASCAL DOMINIK BUCHEL · Pascal Dominik Buechel[sources]
Other namePascal Dominik Buchel[sources]
Birth date[sources]
Place of birthLiechtenstein[sources]
Gendermale[sources]
NationalityLiechtenstein[sources]
CountryLiechtenstein[sources]
First namePASCAL DOMINIK · Pascal[sources]
Last nameBuchel · Buechel[sources]
Middle nameDominik[sources]
Unique Entity IDFUT2JMEKBMD9 · JY4ADMY89ZN8[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PASCAL DOMINIK BUECHEL)

US SAM Procurement Exclusions,

(also PASCAL DOMINIK BUECHEL)

US SAM Procurement Exclusions,

(also PASCAL DOMINIK BUCHEL, PASCAL DOMINIK BUCHEL)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,495

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-9b37d7a3dad0122442aae6547ff710a87c929608 · usgsa-s4mrqm58j · usgsa-s4mrty7g0 · usgsa-s4mrty2jr · ofac-42983

For experts: raw data explorer