KARNER, Matevz — OFAC Sanctioned (SDNTK, individual)
KARNER, Matevz — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KARNER, Matevz; Type: individual; Sanctions program: SDNTK.
| Name | KARNER, Matevz |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 19 Jul 1978; POB Ljubljana, Slovenia; nationality Slovenia; Passport P01104005 (Slovenia); Registration ID 1907978500063 (Slovenia); Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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