Lists of sanctions
3.142.133.182
04.05.2025 00:56:27

Dejan DONKO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: PANACEA INTERNATIONAL LTD.)
Date of publication 31.12.2019

Names (1)

Last name/Name DONKO
First name/Name Dejan
Full name/Name Dejan DONKO
Type Name

Citizenships (1)

Country Slovenia

Addresses (1)

Street Na Brezno 42, Brezovica pri Ljubljani
Country Slovenia
Postal code 1
Full address Na Brezno 42, Brezovica pri Ljubljani, 1351, Slovenia

Birth data (2)

Birthdate
Place Murska Sobota, Slovenia
Country Slovenia

Identification documents (2)

Type Registration ID: 0108974500707
Country Slovenia
Type Passport: P00095070
Country Slovenia

Historical data

No records
Updated: 04.05.2025. 00:16
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