Removed: Shimon Yalin YELINEKHistorical record: last active at 12.11.2021 05:15
List
Historical record: last active at 12.11.2021 05:15
Type
Individual
List name
SDN (OFAC)
Programs (1)
SDNTK
Date of publication
31.12.2019
Names (2)
Last name/Name
YELINEK
First name/Name
Shimon Yalin
Full name/Name
Shimon Yalin YELINEK
Type
Name
Last name/Name
YELINKE
First name/Name
Shimon
Full name/Name
Shimon YELINKE
Type
Alias
Quality
Strong
Addresses (3)
Street
c/o FOX FASHION, S.A.
City
Panama City
Country
Panama
Full address
c/o FOX FASHION, S.A., Panama City, Panama
Street
c/o CROCKER JEANS CORP. S.A.
City
Panama City
Country
Panama
Full address
c/o CROCKER JEANS CORP. S.A., Panama City, Panama
Street
c/o CROCKER JEANS STATION CORPORATION
City
Panama City
Country
Panama
Full address
c/o CROCKER JEANS STATION CORPORATION, Panama City, Panama
Birth data (2)
Place
Israel
Country
Israel
Birthdate
Identification documents (2)
Type
Passport: 9023900
Country
Israel
Type
Cedula No.: E-8-92856
Country
Panama
Historical data
No records
Updated: 03.05.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
