Statements: MATEVZ KOVAC

Canonical ID: NK-AYd9tbpQns8RMMKamC75VB · 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-s4mr4k4fx`	2025-12-29
`Person:address`	Malci Beliceve 107, Ljubljana	eng	us_ofac_sdn	`ofac-16814`	2023-11-17
`Person:addressEntity`	`addr-1d92e5ba04b8675790a27791d11265a285ada7b8`		us_ofac_sdn	`ofac-16814`	2023-11-02
`Person:alias`	Matevz KOVAC	eng	us_ofac_sdn	`ofac-16814`	2023-04-20
`Person:birthDate`	1978-07-19		us_ofac_sdn	`ofac-16814`	2023-04-20
`Person:birthPlace`	Ljubljana, Slovenia	eng	us_ofac_sdn	`ofac-16814`	2023-04-20
`Person:country`	si		us_ofac_sdn	`ofac-16814`	2023-04-20
`Person:country`	si		us_sam_exclusions	`usgsa-s4mr4k4fx`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4fx`	2024-06-14
`Person:createdAt`	2015-03-17		us_sam_exclusions	`usgsa-s4mr4k4g1`	2024-06-14
`Person:firstName`	Matevz	eng	us_ofac_sdn	`ofac-16814`	2023-04-20
`Person:firstName`	MATEVZ	eng	us_sam_exclusions	`usgsa-s4mr4k4g1`	2024-06-14
`Person:firstName`	MATEVZ	eng	us_sam_exclusions	`usgsa-s4mr4k4fx`	2024-06-14
`Person:id`	adfebcf1aa6f9a9ee2f9ee867b447e875c646386		us_sam_exclusions	`usgsa-s4mr4k4g1`	2026-01-06
`Person:id`	cca9bdf76ee9cc1eefb2b8944e9c6a27bff57270		us_trade_csl	`ofac-16814`	2026-01-06
`Person:id`	44b5c0224a52a6a4492134bc8e3c95496180aa9c		us_ofac_sdn	`ofac-16814`	2026-01-06
`Person:id`	6c21099fd34ca6a889ff55bb3c6e30d1c1b187f0		us_sam_exclusions	`usgsa-s4mr4k4fx`	2026-01-06
`Person:lastName`	KARNER	eng	us_sam_exclusions	`usgsa-s4mr4k4fx`	2024-06-14
`Person:lastName`	KOVAC	eng	us_sam_exclusions	`usgsa-s4mr4k4g1`	2024-06-14
`Person:lastName`	KOVAC	eng	us_ofac_sdn	`ofac-16814`	2023-04-20
`Person:lastName`	KARNER	eng	us_ofac_sdn	`ofac-16814`	2023-04-20
`Person:name`	MATEVZ KARNER	eng	us_sam_exclusions	`usgsa-s4mr4k4fx`	2024-06-14
`Person:name`	KARNER, Matevz		us_trade_csl	`ofac-16814`	2024-05-07
`Person:name`	Matevz KARNER	eng	us_ofac_sdn	`ofac-16814`	2023-04-20
`Person:name`	MATEVZ KOVAC	eng	us_sam_exclusions	`usgsa-s4mr4k4g1`	2024-06-14
`Person:nationality`	si		us_ofac_sdn	`ofac-16814`	2023-04-20
`Person:notes`	(also MATEVZ KOVAC)	eng	us_sam_exclusions	`usgsa-s4mr4k4fx`	2025-07-23
`Person:notes`	(also MATEVZ KARNER)	eng	us_sam_exclusions	`usgsa-s4mr4k4g1`	2025-07-23
`Person:passportNumber`	P01104005	eng	us_ofac_sdn	`ofac-16814`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16814`	2025-06-02
`Person:registrationNumber`	1907978500063	eng	us_ofac_sdn	`ofac-16814`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16814		us_ofac_sdn	`ofac-16814`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4fx`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4k4g1`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-16814`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16814`	2025-12-30

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