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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Sanctions Influential Bulgarian Individuals and Their Expansive Networks for Engaging in Corruption | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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|---|---|---|
| Entity | Date | |
| Delyan Slavchev Peevski Disqualified · Politician · Sanctioned entity | ||
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| Ede 2 EOOD Sanctioned entity |
| Vato 2002 EOOD Sanctioned entity |
| Internews 98 OOD Sanctioned entity |
| Vabo 2008 EOOD Sanctioned entity |
| Ilko Dimitrov Zhelyazkov Disqualified · Sanctioned entity |
| Kristiano GR 53 JSC AD Sanctioned entity |
| Trakia-Papir 96 OOD Sanctioned entity |
| VABO 2012 Sanctioned entity |