Statements: Matevz KARNER

Canonical ID: NK-AYd9tbpQns8RMMKamC75VB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMalci Beliceve 107, Ljubljanaengus_ofac_sdnofac-16814
Person:addressEntityaddr-9e3457d2f515854e654abfbc9d04227c7fdb9b4dus_ofac_sdnofac-16814
Person:aliasMatevz KOVACengus_ofac_sdnofac-16814
Person:birthDate1978-07-19us_ofac_sdnofac-16814
Person:birthPlaceLjubljana, Sloveniaengus_ofac_sdnofac-16814
Person:countrysius_ofac_sdnofac-16814
Person:createdAt2015-03-17us_sam_exclusionsusgsa-bccf44b8b832400baee22e9d122382a8dcd4914c
Person:firstNameMatevzengus_sam_exclusionsusgsa-bccf44b8b832400baee22e9d122382a8dcd4914c
Person:firstNameMatevzengus_ofac_sdnofac-16814
Person:id0b9161f98504aa9fae7d93d9cda5bc8146a9b24aus_ofac_sdnofac-16814
Person:ida145a35e338549b8291968b3389b0e308a1f57c8us_sam_exclusionsusgsa-bccf44b8b832400baee22e9d122382a8dcd4914c
Person:idcca9bdf76ee9cc1eefb2b8944e9c6a27bff57270us_trade_cslofac-16814
Person:lastNameKOVACengus_ofac_sdnofac-16814
Person:lastNameKARNERengus_ofac_sdnofac-16814
Person:lastNameKOVACengus_sam_exclusionsusgsa-bccf44b8b832400baee22e9d122382a8dcd4914c
Person:nameMatevz KOVACengus_sam_exclusionsusgsa-bccf44b8b832400baee22e9d122382a8dcd4914c
Person:nameKARNER, Matevzus_trade_cslofac-16814
Person:nameMatevz KARNERengus_ofac_sdnofac-16814
Person:nationalitysius_ofac_sdnofac-16814
Person:notes(also Matevz KARNER)engus_sam_exclusionsusgsa-bccf44b8b832400baee22e9d122382a8dcd4914c
Person:passportNumberP01104005engus_ofac_sdnofac-16814
Person:programIdUS-NARCOengus_ofac_sdnofac-16814
Person:registrationNumber1907978500063engus_ofac_sdnofac-16814
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16814us_ofac_sdnofac-16814
Person:topicsdebarmentus_sam_exclusionsusgsa-bccf44b8b832400baee22e9d122382a8dcd4914c
Person:topicssanctionus_ofac_sdnofac-16814
Person:topicssanctionus_trade_cslofac-16814
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