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MARKU, Ton — OFAC Sanctioned (BALKANS, individual)

MARKU, Ton — OFAC Sanctioned (BALKANS, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MARKU, Ton; Type: individual; Sanctions program: BALKANS.

NameMARKU, Ton
Typeindividual
Sanctions programBALKANS
RemarksDOB 13 Jun 1964.
ListOFAC SDN
SourceUS Treasury OFAC

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