Lists of sanctions
18.116.230.250
07.05.2025 09:48:30

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. 09:16
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