Lists of sanctions
18.222.78.65
24.11.2024 02:31:47

Removed: Jeremy Eric Camille STUDHALTERHistorical record: last active at 07.06.2024 19:15

List

Historical record: last active at 07.06.2024 19:15

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: 24.11.2024. 01:15
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