Removed: Uros SLIVNIKHistorical record: last active at 01.10.2024 18:15
List
Historical record: last active at 01.10.2024 18:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SLIVNIK |
|---|---|
| First name/Name | Uros |
| Full name/Name | Uros SLIVNIK |
| Type | Name |
Addresses (1)
| Street | Malci Beliceve 36 |
|---|---|
| City | Ljubljana |
| Country | Slovenia |
| Full address | Malci Beliceve 36, Ljubljana, Slovenia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: P01095514 |
|---|---|
| Country | Slovenia |
Historical data
No records
Updated: 04.05.2025. 17:15
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