Roland OEHRI
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 (2)
| Last name/Name | OEHRI |
|---|---|
| First name/Name | Roland |
| Full name/Name | Roland OEHRI |
| Type | Name |
| Last name/Name | OHRI |
|---|---|
| First name/Name | Roland |
| Full name/Name | Roland OHRI |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Switzerland |
|---|
| Country | Liechtenstein |
|---|
Addresses (2)
| Country | Austria |
|---|---|
| Full address | Austria |
| Country | Liechtenstein |
|---|---|
| Full address | Liechtenstein |
Birth data (2)
| Birthdate |
|---|
| Place | Liechtenstein |
|---|---|
| Country | Liechtenstein |
Identification documents (2)
| Type | Passport: R 41277 |
|---|---|
| Country | Liechtenstein |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.05.2025. 01:15
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