DONKO, Dejan — OFAC Sanctioned (SDNTK, individual)
DONKO, Dejan — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DONKO, Dejan; Type: individual; Sanctions program: SDNTK.
| Name | DONKO, Dejan |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Aug 1974; POB Murska Sobota, Slovenia; nationality Slovenia; Passport P00095070 (Slovenia); Registration ID 0108974500707 (Slovenia); Linked To: PANACEA INTERNATIONAL LTD. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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