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	1967-02-07

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: 02.05.2025. 10:15

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