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	1993-05-28

Place	Kulmbach, Germany
Country	Germany

Identification documents (2)

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

Type	Passport: CGTG1HW3Z
Country	Germany

Historical data

No records

Updated: 13.07.2025. 05:15

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