Lists of sanctions
216.73.216.11
19.10.2025 00:51:26

Removed: Jeremy Eric Camille STUDHALTERHistorical record: last active at 07.06.2024 16:15

List

Historical record: last active at 07.06.2024 16:15

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 Jeremy Eric Camille
Full name/Name Jeremy Eric Camille STUDHALTER
Type Name
Last name/Name BAROZZI
First name/Name Jeremy Eric Camille
Full name/Name Jeremy Eric Camille BAROZZI
Type Alias
Quality Strong
Last name/Name STUDHALTER
First name/Name Jeremy
Full name/Name Jeremy STUDHALTER
Type Alias
Quality Strong

Citizenships (1)

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 (2)

Birthdate
Place Nice, Alpes-Maritimes, France
Country France

Historical data

No records
Updated: 19.10.2025. 00:15
Sanctions list data updated: 06.06.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.