Kimberley Catriona Lucinda BEUN
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ERINER LIMITED) |
| Date of publication | 05.12.2023 |
Names (1)
| Last name/Name | BEUN |
|---|---|
| First name/Name | Kimberley Catriona Lucinda |
| Full name/Name | Kimberley Catriona Lucinda BEUN |
| Type | Name |
Citizenships (1)
| Country | Netherlands |
|---|
Addresses (1)
| City | Eeklo |
|---|---|
| Country | Belgium |
| Full address | Eeklo, Belgium |
Birth data (2)
| Birthdate |
|---|
| Place | Oostburg, Netherlands |
|---|---|
| Country | Netherlands |
Identification documents (2)
| Type | Passport: NUBF7PLH1 |
|---|---|
| Country | Netherlands |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 24.10.2025. 18:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.