Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Edwin Onno Van Ingen · VAN INGEN Edwin Onno · VAN INGEN, Edwin Onno · ВАН ІНГЕН Едвін Онно · ВАН ИНГЕН Едвин Онно | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Netherlands | [sources] | |||
Country | Netherlands | [sources] | |||
First name | Edwin | [sources] | |||
Last name | Van Ingen | [sources] | |||
Passport number | NWR0J8669 | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Delta Technical And Scientific Instruments B.v. | - | - | - | |
Pro Rata Solutions B.V. | - | - | - |