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OFAC UID 16814 · SDN · Individual

Matevz KARNER

List
SDN
Type
Individual
Programs
SDNTK
Designated
Feb 24, 2015

Also known as

  • Matevz KOVAC · a.k.a.

Addresses

  • Malci Beliceve 107 Ljubljana Slovenia

Identifiers

  • Passport: P01104005 (Slovenia)
  • Registration ID: 1907978500063 (Slovenia)

Remarks

(Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS HOLDING CORP.)