Lists of sanctions
18.218.110.116
28.04.2025 11:12:47

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: 28.04.2025. 10:16
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