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Daniel GEIGES

Sanctioned entity

Daniel GEIGES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daniel GEIGES · GEIGES, Daniel				[sources]
Birth date	1938-01-25				[sources]
Place of birth	Lachen, Switzerland				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland				[sources]
First name	Daniel				[sources]
Last name	GEIGES				[sources]
Passport number	`8071366`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`8071366`	Switzerland	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-11365 · trade-csl-3b98a05ce70673e56caaa70928d64990d21788bf

For experts: raw data explorer

Factsheet Data sources

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