Simon SCHNEIDER - Sanctions record
3.144.112.72
14.05.2025 00:33:47
Simon SCHNEIDER - Sanctions record

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: 13.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.