GERTLER FAMILY FOUNDATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: GERTLER, Dan) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GERTLER FAMILY FOUNDATION |
|---|---|
| Full name/Name | GERTLER FAMILY FOUNDATION |
| Type | Name |
| Last name/Name | LA FONDATION FAMILLE GERTLER |
|---|---|
| Full name/Name | LA FONDATION FAMILLE GERTLER |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Congo, the Democratic Republic |
|---|---|
| Full address | Congo, Democratic Republic of the |
Historical data
No records
Updated: 20.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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