Daniel GEIGES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GEIGES |
|---|---|
| First name/Name | Daniel |
| Full name/Name | Daniel GEIGES |
| Type | Name |
Citizenships (1)
| Country | Switzerland |
|---|
Birth data (2)
| Place | Lachen, Switzerland |
|---|---|
| Country | Switzerland |
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: 8071366 |
|---|---|
| Country | Switzerland |
Historical data
No records
Updated: 14.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.