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Peevski Delyan Slavchev
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Peevski Delyan Slavchev
Source: US OFAC SDN
Program: GLOMAG
Designation Date: 02-Jun-2021
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Basic Information:
Designation Dates: 02-Jun-2021
Addresses: Bulgaria
7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113, Bulgaria
Profile Id: 32059
Date Of Birth: 27-Jul-1980
Countries: Bulgaria
Place of Birth: Sofia, Bulgaria
Nationality: Bulgaria
Gender: Male
Location: 7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113, Bulgaria
Identifications:
Passport: 383862880 (Bulgaria)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
Name
(strong) 		ПЕЕВСКИ Делян Славчев
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