Ronald Eric COSMAN
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: MORETTI, Walter) |
Date of publication | 24.02.2023 |
Names (1)
Last name/Name | COSMAN |
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First name/Name | Ronald Eric |
Full name/Name | Ronald Eric COSMAN |
Type | Name |
Citizenships (1)
Country | Switzerland |
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Addresses (1)
Country | Switzerland |
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Full address | Switzerland |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | Passport: X8647919 |
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Country | Switzerland |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 01.05.2025. 18:16
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