Lists of sanctions
216.73.216.133
26.08.2025 20:49:18

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)

Birthdate
Place Kulmbach, Germany
Country Germany

Identification documents (2)

Type Passport: CGTG1HW3Z
Country Germany
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 25.08.2025. 11:16
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