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OFAC reference › SDN & Consolidated › Daniel GEIGES

OFAC UID 11365 · SDN · Individual

Daniel GEIGES

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: NPWMD
Designated: Jan 12, 2009

Identifiers

Passport: 8071366 (Switzerland)

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