Mihael KARNER
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KARNER |
|---|---|
| First name/Name | Mihael |
| Full name/Name | Mihael KARNER |
| Type | Name |
| Last name/Name | TOPOLOVEC |
|---|---|
| First name/Name | Jozef |
| Full name/Name | Jozef TOPOLOVEC |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Slovenia |
|---|
Addresses (3)
| Street | Locnikarijeva ulica 7, 1000 |
|---|---|
| City | Ljubljana |
| Country | Slovenia |
| Full address | Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia |
| Street | Rozna Dolina, Cesta IV 44 |
|---|---|
| City | Ljubljana |
| Country | Slovenia |
| Full address | Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia |
| Street | V Murglah 177 |
|---|---|
| City | Ljubljana |
| Country | Slovenia |
| Full address | V Murglah 177, Ljubljana, Slovenia |
Birth data (2)
| Birthdate |
|---|
| Place | Ljubljana, Slovenia |
|---|---|
| Country | Slovenia |
Identification documents (4)
| Type | Passport: PZ2420022110 |
|---|---|
| Country | Slovenia |
| Type | Personal ID Card: 00246412491303975500493 |
|---|---|
| Country | Slovenia |
| Expiration date | 2 |
| Type | Personal ID Card: 002464124 |
|---|---|
| Country | Slovenia |
| Expiration date | 2 |
| Type | Passport: PB06005902 |
|---|---|
| Country | Slovenia |
Historical data
No records
Updated: 09.05.2025. 02:15
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