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OFAC UID 35981 · SDN · IndividualNo longer listed

Joel Raymond LAUTIER

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Mar 24, 2022
Delisted
May 19, 2023

Also known as

  • Zhoel Raimon LOTE · a.k.a.

Addresses

  • Moscow Russia

Identifiers

  • Gender: Male

Remarks

(Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY)