Lists of sanctions
3.129.45.3
27.09.2024 05:36:49

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 Liechtenstein
Full address Liechtenstein
Country Austria
Full address Austria

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: 27.09.2024. 05:15
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