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Tengizkhan IANDIEV

Sanctioned entity
TypePerson[sources]
NameTengizkhan IANDIEV[sources]
Birth datenot available[sources]
Gendermale[sources]
Nationalitynot available[sources]
First nameTengizkhan[sources]
Last nameIANDIEV[sources]
Tax Number27191088668[sources]
Last changeLast processedFirst seen

Descriptions

Congelamiento Administrativo prorrogado con fecha 23/12/2025. Nota NO-2025-142097133-APN-UIF#MJ

Argentina RePET Sanctions,

Relationships

Data sources

Argentina RePET Sanctions865

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ


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