Statements: JOZEF TOPOLOVEC

Canonical ID: NK-8mRmr7DtsR8x7DUxHfamki · 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`	LJUBLJANA	eng	us_sam_exclusions	`usgsa-s4mrvs4zp`	2025-12-29
`Person:address`	Locnikarijeva ulica 7, 1000, Ljubljana	eng	us_ofac_sdn	`ofac-15840`	2023-11-17
`Person:address`	Rozna Dolina, Cesta IV 44, Ljubljana	eng	us_ofac_sdn	`ofac-15840`	2023-11-17
`Person:address`	Ljubljana, Slovenia		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:address`	V Murglah 177, Ljubljana	eng	us_ofac_sdn	`ofac-15840`	2023-11-17
`Person:address`	LJUBLJANA	eng	us_sam_exclusions	`usgsa-s4mr494t2`	2025-12-29
`Person:addressEntity`	`addr-acbd219f13752377755b4ab8d8f6fbca2f4394c3`		us_ofac_sdn	`ofac-15840`	2023-11-02
`Person:addressEntity`	`addr-effd08e695991fdf5d282ef0b270b1c623a2aa0b`		us_ofac_sdn	`ofac-15840`	2023-11-02
`Person:addressEntity`	`addr-91e05c996961c6a7f77f04d06f641975fa3e8ea2`		us_ofac_sdn	`ofac-15840`	2023-11-02
`Person:alias`	Jozef TOPOLOVEC	eng	us_ofac_sdn	`ofac-15840`	2023-04-20
`Person:birthDate`	1975-03-13		us_ofac_sdn	`ofac-15840`	2023-04-20
`Person:birthDate`	1975		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:birthPlace`	Ljubljana, Slovenia	eng	us_ofac_sdn	`ofac-15840`	2023-04-20
`Person:country`	si		us_sam_exclusions	`usgsa-s4mrvs4zp`	2025-02-21
`Person:country`	si		us_ofac_sdn	`ofac-15840`	2023-04-20
`Person:country`	si		us_sam_exclusions	`usgsa-s4mr494t2`	2024-06-14
`Person:createdAt`	2013-06-03		us_sam_exclusions	`usgsa-s4mr494t2`	2024-06-14
`Person:createdAt`	2013-06-03		us_sam_exclusions	`usgsa-s4mr494t4`	2024-06-14
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs4zp`	2025-02-21
`Person:ethnicity`	White		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:eyeColor`	Brown		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:firstName`	MIHAEL	eng	us_sam_exclusions	`usgsa-s4mr494t2`	2024-06-14
`Person:firstName`	MIHAEL	eng	us_sam_exclusions	`usgsa-s4mrvs4zp`	2025-02-21
`Person:firstName`	Jozef	eng	us_ofac_sdn	`ofac-15840`	2023-04-20
`Person:firstName`	Mihael	eng	us_ofac_sdn	`ofac-15840`	2023-04-20
`Person:firstName`	JOZEF	eng	us_sam_exclusions	`usgsa-s4mr494t4`	2024-06-14
`Person:gender`	male		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:hairColor`	Brown		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:height`	5' 10		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:id`	cfc8c5e73f5d68f2de7917d91b2b0e4b0b79e594		us_sam_exclusions	`usgsa-s4mrvs4zp`	2026-01-06
`Person:id`	0294f94f8d28b1a158b71211c369a4ab6d8971f6		us_sam_exclusions	`usgsa-s4mr494t4`	2026-01-06
`Person:id`	cad6f1db2ea95b830e80312d8447b601ce01e38f		us_ofac_sdn	`ofac-15840`	2026-01-06
`Person:id`	0783111b830d26512a406159cf69a5ab49f96741		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:id`	c78589aec314f462458547f0018782bca700f19e		us_sam_exclusions	`usgsa-s4mr494t2`	2026-01-06
`Person:id`	66d265d2c5dd0cbe6a1314e84539c75d6780b04b		us_trade_csl	`ofac-15840`	2026-01-06
`Person:idNumber`	00246412491303975500493	eng	us_ofac_sdn	`ofac-15840`	2023-04-20
`Person:idNumber`	002464124	eng	us_ofac_sdn	`ofac-15840`	2023-04-20
`Person:lastName`	KARNER	eng	us_ofac_sdn	`ofac-15840`	2023-04-20
`Person:lastName`	KARNER	eng	us_sam_exclusions	`usgsa-s4mr494t2`	2024-06-14
`Person:lastName`	TOPOLOVEC	eng	us_ofac_sdn	`ofac-15840`	2023-04-20
`Person:lastName`	TOPOLOVEC	eng	us_sam_exclusions	`usgsa-s4mr494t4`	2024-06-14
`Person:lastName`	KARNER	eng	us_sam_exclusions	`usgsa-s4mrvs4zp`	2025-02-21
`Person:name`	KARNER, Mihael		us_trade_csl	`ofac-15840`	2024-05-07
`Person:name`	Mihael KARNER	eng	us_ofac_sdn	`ofac-15840`	2023-04-20
`Person:name`	Mihael Karner		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:name`	JOZEF TOPOLOVEC	eng	us_sam_exclusions	`usgsa-s4mr494t4`	2024-06-14
`Person:name`	MIHAEL KARNER	eng	us_sam_exclusions	`usgsa-s4mr494t2`	2024-06-14
`Person:name`	MIHAEL KARNER	eng	us_sam_exclusions	`usgsa-s4mrvs4zp`	2025-02-21
`Person:nationality`	si		us_ofac_sdn	`ofac-15840`	2023-04-20
`Person:notes`	(also MIHAEL KARNER)	eng	us_sam_exclusions	`usgsa-s4mr494t4`	2025-07-23
`Person:notes`	(also JOZEF TOPOLOVEC)	eng	us_sam_exclusions	`usgsa-s4mr494t2`	2025-07-23
`Person:notes`	Considered Armed and Dangerous		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:notes`	Wanted for the following alleged federal violations The following Federal Drug Violations:Conspiracy to Distribute SteroidsConspiracy to Launder MoneyConspiracy to Import Steroids		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:notes`	Jurisdiction: District of Massachusetts		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:notes`	NCIC #: W665012953		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:passportNumber`	PZ2420022110	eng	us_ofac_sdn	`ofac-15840`	2023-04-20
`Person:passportNumber`	PB06005902	eng	us_ofac_sdn	`ofac-15840`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15840`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15840		us_ofac_sdn	`ofac-15840`	2023-04-20
`Person:sourceUrl`	https://www.dea.gov/fugitives/mihael-karner		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:topics`	wanted		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:topics`	sanction		us_trade_csl	`ofac-15840`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr494t4`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs4zp`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15840`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr494t2`	2025-12-29
`Person:topics`	crime		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:uniqueEntityId`	X97YDKBHQTL6	eng	us_sam_exclusions	`usgsa-s4mrvs4zp`	2025-02-21
`Person:weakAlias`	Doc		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28
`Person:weight`	210		us_dea_fugitives	`us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bf`	2025-10-28

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