Lists of sanctions
216.73.216.183
02.06.2025 14:42:42

Delyan Slavchev PEEVSKI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 03.06.2021

Names (1)

Last name/Name PEEVSKI
First name/Name Delyan Slavchev
Full name/Name Delyan Slavchev PEEVSKI
Type Name

Citizenships (1)

Country Bulgaria

Addresses (1)

Street 7 Nezabravka Street, Floor 7, Ap. 28
City Sofia
Country Bulgaria
Postal code 1
Full address 7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113, Bulgaria

Birth data (2)

Birthdate
Place Sofia, Bulgaria
Country Bulgaria

Identification documents (1)

Type Passport: 383862880
Country Bulgaria
Expiration date 2

Historical data

No records
Updated: 02.06.2025. 14:15
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