Bernd Guenter DIEGELMANN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: RHEINGOLD EDELMETALL AG) |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | DIEGELMANN |
|---|---|
| First name/Name | Bernd Guenter |
| Full name/Name | Bernd Guenter DIEGELMANN |
| Type | Name |
Citizenships (1)
| Country | Germany |
|---|
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: C4YL28X5C |
|---|---|
| Country | Germany |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.