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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.