GEIGES, Daniel — OFAC Sanctioned (NPWMD, individual)
GEIGES, Daniel — OFAC Sanctioned (NPWMD, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GEIGES, Daniel; Type: individual; Sanctions program: NPWMD.
| Name | GEIGES, Daniel |
|---|---|
| Type | individual |
| Sanctions program | NPWMD |
| Remarks | DOB 25 Jan 1938; POB Lachen, Switzerland; nationality Switzerland; Passport 8071366 (Switzerland). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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