BOJKOV, Vassil Kroumov — OFAC Sanctioned (GLOMAG, individual)
BOJKOV, Vassil Kroumov — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BOJKOV, Vassil Kroumov; Type: individual; Sanctions program: GLOMAG.
| Name | BOJKOV, Vassil Kroumov |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 29 Jul 1956; POB Velingrad, Bulgaria; nationality Bulgaria; Gender Male; Passport 440210366 (Bulgaria) expires 23 Aug 2023; alt. Passport 385950465 (Bulgaria) expires 11 Apr 2024; National ID No. 647475973 (Bulgaria); a.k.a. 'Cherepa'; |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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