Statements: Hans Peter Bomatter

Canonical ID: NK-52qLmKXz6535aapSzoJSJ5 · 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:address`	LA ZUBIA	eng	us_sam_exclusions	`usgsa-s4mrphpg3`	2025-12-29
`Person:address`	La Zubia	eng	us_ofac_sdn	`ofac-40948`	2023-11-17
`Person:addressEntity`	`addr-eb65b1e133d907622325f83f2674fdcc1748f2b2`		us_ofac_sdn	`ofac-40948`	2026-01-26
`Person:alias`	Bomatter Khans Peter La Zubia		ua_nsdc_sanctions	`ua-nsdc-22213-bomatter-hans-peter-la-zubia`	2025-05-28
`Person:birthDate`	1965-05-19		ua_nsdc_sanctions	`ua-nsdc-22213-bomatter-hans-peter-la-zubia`	2023-04-20
`Person:birthDate`	1965-05-19		us_ofac_sdn	`ofac-40948`	2023-04-20
`Person:birthPlace`	Schattdorf, Switzerland	eng	us_ofac_sdn	`ofac-40948`	2023-04-20
`Person:citizenship`	ch		ua_nsdc_sanctions	`ua-nsdc-22213-bomatter-hans-peter-la-zubia`	2024-11-13
`Person:country`	ch		us_ofac_sdn	`ofac-40948`	2023-04-20
`Person:country`	es		us_sam_exclusions	`usgsa-s4mrphpg3`	2024-06-14
`Person:country`	es		us_ofac_sdn	`ofac-40948`	2023-04-20
`Person:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphpg3`	2024-06-14
`Person:firstName`	Hans Peter	eng	us_ofac_sdn	`ofac-40948`	2023-04-20
`Person:firstName`	HANS PETER	eng	us_sam_exclusions	`usgsa-s4mrphpg3`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-40948`	2023-04-20
`Person:id`	8fb76a65ccaea089c314df6febf594947f4d5100		us_trade_csl	`ofac-40948`	2026-01-06
`Person:id`	40ddb2a5634c53b19fd7a7e8844d749893ffe500		ua_nsdc_sanctions	`ua-nsdc-22213-bomatter-hans-peter-la-zubia`	2026-01-06
`Person:id`	0179e2f4fd491f31f2b41253afc7b4bf630037c2		us_sam_exclusions	`usgsa-s4mrphpg3`	2026-01-06
`Person:id`	7da5db9a637200ba33b3344e22ff72ffab5e6ff0		us_ofac_sdn	`ofac-40948`	2026-01-26
`Person:lastName`	Bomatter	eng	us_ofac_sdn	`ofac-40948`	2023-04-20
`Person:lastName`	BOMATTER	eng	us_sam_exclusions	`usgsa-s4mrphpg3`	2024-06-14
`Person:name`	Боматтер Ханс Петер Ла Зубіа		ua_nsdc_sanctions	`ua-nsdc-22213-bomatter-hans-peter-la-zubia`	2023-04-20
`Person:name`	Hans Peter Bomatter	eng	us_ofac_sdn	`ofac-40948`	2023-04-20
`Person:name`	Bomatter Hans Peter La Zubia		ua_nsdc_sanctions	`ua-nsdc-22213-bomatter-hans-peter-la-zubia`	2025-05-28
`Person:name`	Боматтер Ханс Петер Ла Зубіа	ukr	ua_nsdc_sanctions	`ua-nsdc-22213-bomatter-hans-peter-la-zubia`	2023-04-20
`Person:name`	BOMATTER, Hans Peter		us_trade_csl	`ofac-40948`	2024-05-07
`Person:name`	HANS PETER BOMATTER	eng	us_sam_exclusions	`usgsa-s4mrphpg3`	2024-06-14
`Person:nationality`	ch		us_ofac_sdn	`ofac-40948`	2023-04-20
`Person:passportNumber`	F3848406	eng	us_ofac_sdn	`ofac-40948`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-40948`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22213-bomatter-hans-peter-la-zubia`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40948		us_ofac_sdn	`ofac-40948`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrphpg3`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22213-bomatter-hans-peter-la-zubia`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-40948`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-40948`	2023-04-20
`Person:uniqueEntityId`	JEXRMVK2Q2N9	eng	us_sam_exclusions	`usgsa-s4mrphpg3`	2024-12-03

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