Statements: Daniel FROSCH

Canonical ID: NK-3AjBoMvTvUTErsq3pNaian · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1982-04-26		us_ofac_sdn	`ofac-13154`	2023-04-20
`Person:birthPlace`	Austria	eng	us_ofac_sdn	`ofac-13154`	2023-04-20
`Person:citizenship`	at		us_ofac_sdn	`ofac-13154`	2024-11-13
`Person:country`	at		us_ofac_sdn	`ofac-13154`	2023-04-20
`Person:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3rjny`	2024-06-14
`Person:firstName`	DANIEL	eng	us_sam_exclusions	`usgsa-s4mr3rjny`	2024-06-14
`Person:firstName`	Daniel	eng	us_ofac_sdn	`ofac-13154`	2023-04-20
`LegalEntity:id`	a9d7bb4c79d0e34e69dcd056f63ca8c43bb91ef2		tw_shtc	`tw-shtc-793e727697ba5bf3daeea3064fb48294b93bac9e`	2025-07-21
`Person:id`	7dfd3574a9251e6ddc2372082b6e6e7c6beaf5a8		us_sam_exclusions	`usgsa-s4mr3rjny`	2026-01-06
`Person:id`	2dd8b747ee7591830d67865b80f67600dca62936		us_trade_csl	`ofac-13154`	2026-01-06
`Person:id`	9808a5bbb6cf33f687c710b85e8b545cf75d753c		us_ofac_sdn	`ofac-13154`	2026-01-06
`Person:lastName`	FROSCH	eng	us_sam_exclusions	`usgsa-s4mr3rjny`	2024-06-14
`Person:lastName`	FROSCH	eng	us_ofac_sdn	`ofac-13154`	2023-04-20
`Person:name`	FROSCH, Daniel		us_trade_csl	`ofac-13154`	2024-05-07
`Person:name`	DANIEL FROSCH	eng	us_sam_exclusions	`usgsa-s4mr3rjny`	2024-06-14
`LegalEntity:name`	FROSCH, Daniel		tw_shtc	`tw-shtc-793e727697ba5bf3daeea3064fb48294b93bac9e`	2025-07-21
`Person:name`	Daniel FROSCH	eng	us_ofac_sdn	`ofac-13154`	2023-04-20
`Person:passportNumber`	LO798512	eng	us_ofac_sdn	`ofac-13154`	2023-04-20
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-13154`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13154		us_ofac_sdn	`ofac-13154`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rjny`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-13154`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-793e727697ba5bf3daeea3064fb48294b93bac9e`	2025-07-21
`Person:topics`	sanction		us_ofac_sdn	`ofac-13154`	2023-04-20

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