Statements: Delyan Slavchev Peevski

Canonical ID: Q12277826 · 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`	7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113	eng	gb_hmt_sanctions	`gb-hmt-15735`	2024-11-28
`Person:address`	7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia	eng	us_ofac_sdn	`ofac-32059`	2023-11-17
`Person:address`	7 Nezabravka Street, Floor 7, Ap. 28, Sofia, Bulgaria, 1113	eng	gb_coh_disqualified	`gb-coh-jvt5nyc5zg3djym6x7rxj9zjhwa`	2025-04-10
`Person:address`	7 Nezabravka Street, Floor 7, Ap. 28, 1113 Sofia, Bulgaria	eng	gb_fcdo_sanctions	`gb-fcdo-gac0037`	2024-05-09
`Person:address`	1113 SOFIA, BGR	eng	us_sam_exclusions	`usgsa-s4mrj5bd0`	2024-06-14