Removed: Didier CASIMIRO - Sanctions record
216.73.216.247
08.07.2025 08:16:19
Removed: Didier CASIMIRO - Sanctions record

Removed: Didier CASIMIROHistorical record: last active at 28.07.2023 19:15

List

Historical record: last active at 28.07.2023 19:15

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Remark (Linked To: ROSNEFT TRADING S.A.)
Date of publication 19.02.2020

Names (1)

Last name/Name CASIMIRO
First name/Name Didier
Full name/Name Didier CASIMIRO
Type Name

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Vilvoorde, Belgium
Country Belgium

Historical data

No records
Updated: 08.07.2025. 07:15
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