Matevz KARNER
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS HOLDING CORP.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | KARNER |
|---|---|
| First name/Name | Matevz |
| Full name/Name | Matevz KARNER |
| Type | Name |
| Last name/Name | KOVAC |
|---|---|
| First name/Name | Matevz |
| Full name/Name | Matevz KOVAC |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Slovenia |
|---|
Addresses (1)
| Street | Malci Beliceve 107 |
|---|---|
| City | Ljubljana |
| Country | Slovenia |
| Full address | Malci Beliceve 107, Ljubljana, Slovenia |
Birth data (2)
| Birthdate |
|---|
| Place | Ljubljana, Slovenia |
|---|---|
| Country | Slovenia |
Identification documents (2)
| Type | Passport: P01104005 |
|---|---|
| Country | Slovenia |
| Type | Registration ID: 1907978500063 |
|---|---|
| Country | Slovenia |
Historical data
No records
Updated: 07.05.2025. 23:15
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