Dirk TROENDLE

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: MORETTI, Walter)
Date of publication	19.05.2023

Names (1)

Last name/Name	TROENDLE
First name/Name	Dirk
Full name/Name	Dirk TROENDLE
Type	Name

Citizenships (1)

Country	Germany

Addresses (1)

Country	Germany
Full address	Germany

Birth data (1)

Birthdate	1956-03-11

Identification documents (2)

Type	Passport: C93XHRVNT
Country	Germany

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 27.09.2024. 04:15

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