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Lali Khufenia

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Lali Khufenia is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Lali Khufenia · Лали Хуфения · لالي خوفينيا · ლალი ხუფენია				[sources]
Birth date	1955-06-04				[sources]
Place of birth	საქართველო, ზუგდიდი				[sources]
Nationality	not available				[sources]
First name	Lali · Лали · لالي · ლალი				[sources]
Last name	Khufenia · Хуфения · خوفينيا · ხუფენია				[sources]
Last change	2026-02-05	Last processed	2026-02-12	First seen	2024-07-25

Relatives
Person	Relationship	Start date	End date
Inga Gogia Politician	დედა	-	-

Politically exposed persons from Georgia based on property declarations of public officials.

Georgia · ACB

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