Lists of sanctions
18.117.158.10
24.11.2024 03:50:16

Removed: Hugo Ange Christophe STUDHALTERHistorical record: last active at 07.06.2024 19:15

List

Historical record: last active at 07.06.2024 19:15

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SWISS INTERNATIONAL ADVISORY GROUP AG)
Date of publication 14.11.2022

Names (3)

Last name/Name STUDHALTER
First name/Name Hugo Ange Christophe
Full name/Name Hugo Ange Christophe STUDHALTER
Type Name
Last name/Name STUDHALTER
First name/Name Hugo
Full name/Name Hugo STUDHALTER
Type Alias
Quality Strong
Last name/Name ETOURNEAU
First name/Name Hugo Ange Christophe
Full name/Name Hugo Ange Christophe ETOURNEAU
Type Alias
Quality Strong

Citizenships (2)

Country Switzerland
Country France

Addresses (1)

Street Oberruti-Allee 14
City Horw
Country Switzerland
Postal code 6
Full address Oberruti-Allee 14, Horw, 6048, Switzerland

Birth data (1)

Birthdate

Historical data

No records
Updated: 24.11.2024. 03:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.