Lists of sanctions
216.73.216.111
11.08.2025 16:53:23

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: 11.08.2025. 16:16
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