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OFAC UID 47731 · SDN · Individual

Fritz DIEGELMANN

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Addresses

  • Liechtenstein

Identifiers

  • Passport: CGTG1HW3Z (Germany)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: RHEINGOLD EDELMETALL AG)