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	1978-07-06

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 17.02.2025. 15:16

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