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: 04.05.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.