Lists of sanctions
3.147.238.25
27.09.2024 05:12:05

Jacek Romuald SWINIARSKI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA)
Date of publication 19.05.2023

Names (1)

Last name/Name SWINIARSKI
First name/Name Jacek Romuald
Full name/Name Jacek Romuald SWINIARSKI
Type Name

Citizenships (1)

Country Poland

Addresses (1)

Country Poland
Full address Poland

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 67020701814
Country Poland
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 04:15
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