Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALENKA HRIBAK · ALENKA HRIBAR · ALENKA KARNER · Alenka KARNER · Alenka Karner · | [sources] | |||
Other name | ALENKA HRIBAK · ALENKA HRIBAR · ALENKA KARNER · Alenka HRIBAK · Alenka HRIBAR | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ljubljana, Slovenia | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Slovenia | [sources] | |||
Citizenship | Slovenia | [sources] | |||
Eye color | Blue | [sources] | |||
First name | ALENKA · Alenka | [sources] | |||
Hair color | Blonde | [sources] | |||
Height | 5' 6 | [sources] | |||
Last name | HRIBAK · HRIBAR · KARNER | [sources] | |||
Registration number | 0409978505053 | [sources] | |||
Weight | 120 | [sources] | |||
Ethnicity | White | [sources] | |||
Address | IV-044 Rozna Dolina Cesta, Ljubljana · LJUBLJANA, SVN · Ljubljana, Slovenia | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.dea.gov | [sources] | |||
Last change | Last processed | First seen |
Wanted for the following alleged federal violations The following Federal Drug Violations: Conspiracy to Distribute Steroids, Conspiracy to Launder Money, Conspiracy to Import Steroids
Jurisdiction: District of Massachusetts
NCIC #: W445014011
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Fugitives from the US's Drug Enforcement Administration
United States of America · DEA
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
us-dea-fugi-c2d0271717194979d6ebd8ae16f89ae61ea50c48
· usgsa-s4mr4k4ds
· ofac-16813
· usgsa-s4mr4k4dx
· usgsa-s4mr4k4fr
For experts: raw data explorer
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 | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - |
Address | ||
---|---|---|
Full address | Country | |
IV-044 Rozna Dolina Cesta, Ljubljana | Slovenia |