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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ivan Terentiev | [sources] | |||
| Alias | Иван Терентиев | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| First name | Ivan · Иван | [sources] | |||
| Last name | Terentiev · Терентиев | [sources] | |||
| Source link | www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/omnio-6d93398d18a29c6816de753450c4bf00e805314c?nested=true
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No relationships to other entities found.