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OFAC UID 47733 · SDN · Individual

Bernd Guenter DIEGELMANN

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

Addresses

  • United Arab Emirates

Identifiers

  • Passport: C4YL28X5C (Germany)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: RHEINGOLD EDELMETALL AG)