Lists of sanctions
216.73.216.11
19.10.2025 22:27:55

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: 19.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15
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