Removed: Inga RETTICHHistorical record: last active at 30.09.2024 21:15
List
Historical record: last active at 30.09.2024 21:15
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: BONUM CAPITAL CYPRUS LTD) |
| Date of publication | 14.11.2022 |
Names (1)
| Last name/Name | RETTICH |
|---|---|
| First name/Name | Inga |
| Full name/Name | Inga RETTICH |
| Type | Name |
Citizenships (1)
| Country | Switzerland |
|---|
Addresses (2)
| Country | Cyprus |
|---|---|
| Full address | Cyprus |
| Country | Switzerland |
|---|---|
| Full address | Switzerland |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 19.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.