Lists of sanctions
3.12.164.238
13.11.2024 02:35:21

Markus Jakob GIGER

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: SEQUOIA TREUHAND TRUST REG)
Date of publication 12.04.2023

Names (1)

Last name/Name GIGER
First name/Name Markus Jakob
Full name/Name Markus Jakob GIGER
Type Name

Citizenships (2)

Country United Kingdom
Country Switzerland

Addresses (2)

Street Bildgass 30
City Schaan
Country Liechtenstein
Postal code 9
Full address Bildgass 30, Schaan, 9494, Liechtenstein
Country Switzerland
Full address Switzerland

Birth data (2)

Birthdate
Place St. Gallen, Switzerland
Country Switzerland

Identification documents (3)

Type Passport: X0192937
Country Switzerland
Expiration date 2
Type National ID No.: 040002130001
Country United Kingdom
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.11.2024. 02:15
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