Removed: Joel Raymond LAUTIERHistorical record: last active at 19.05.2023 19:15
List
Historical record: last active at 19.05.2023 19:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY) |
| Date of publication | 24.03.2022 |
Names (2)
| Last name/Name | LAUTIER |
|---|---|
| First name/Name | Joel Raymond |
| Full name/Name | Joel Raymond LAUTIER |
| Type | Name |
| Last name/Name | LOTE |
|---|---|
| First name/Name | Zhoel Raimon |
| Full name/Name | Zhoel Raimon LOTE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | France |
|---|
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (1)
| Birthdate |
|---|
Historical data
No records
Updated: 30.04.2025. 11:16
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