Aegli TAMANI-PHELLA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SOLINVEST LTD) |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | TAMANI-PHELLA |
|---|---|
| First name/Name | Aegli |
| Full name/Name | Aegli TAMANI-PHELLA |
| Type | Name |
| Last name/Name | TAMANI |
|---|---|
| First name/Name | Aegli |
| Full name/Name | Aegli TAMANI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Cyprus |
|---|
Addresses (1)
| Country | Cyprus |
|---|---|
| Full address | Cyprus |
Birth data (2)
| Birthdate |
|---|
| Place | Limassol, Cyprus |
|---|---|
| Country | Cyprus |
Identification documents (2)
| Type | National ID No.: 788990 |
|---|---|
| Country | Cyprus |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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