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Anselm Oskar Schmucki

Sanction-linked entity
Anselm Oskar Schmucki is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameAnselm Oskar Schmucki[sources]
Birth date[sources]
NationalitySwitzerland[sources]
CountryUnited Arab Emirates[sources]
First nameAnselm[sources]
Last nameSchmucki[sources]
Middle nameOskar[sources]
AddressRb3-02-20 Cluster: Madrid Al Hamra Village, Rak[sources]
Last changedLast checkedFirst seen

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Data sources

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

UK Companies House People with Significant Control1,281

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House


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