Fritz DIEGELMANN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: RHEINGOLD EDELMETALL AG) |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | DIEGELMANN |
|---|---|
| First name/Name | Fritz |
| Full name/Name | Fritz DIEGELMANN |
| Type | Name |
Citizenships (1)
| Country | Germany |
|---|
Addresses (1)
| Country | Liechtenstein |
|---|---|
| Full address | Liechtenstein |
Birth data (2)
| Place | Kulmbach, Germany |
|---|---|
| Country | Germany |
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: CGTG1HW3Z |
|---|---|
| Country | Germany |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.10.2025. 11:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.