Simon SCHNEIDER
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SCHNEIDER |
|---|---|
| First name/Name | Simon |
| Full name/Name | Simon SCHNEIDER |
| Type | Name |
Addresses (3)
| Country | Netherlands |
|---|---|
| Full address | Netherlands |
| Street | c/o OFFENBACH HAUSHALTWAREN B.V. |
|---|---|
| City | Beverwijk |
| Country | Netherlands |
| Full address | c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk, Netherlands |
| Street | c/o BELS FLOWERS IMPORT EXPORT BVBA |
|---|---|
| City | Antwerpen |
| Country | Belgium |
| Full address | c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen, Belgium |
Birth data (2)
| Birthdate |
|---|
| Place | Hoorn, Netherlands |
|---|---|
| Country | Netherlands |
Identification documents (1)
| Type | Passport: BA0199589 |
|---|---|
| Country | Netherlands |
Historical data
No records
Updated: 30.10.2025. 03:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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