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Blats Marks
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Blats Marks
Source: US OFAC SDN
Program: RUSSIA-EO14024
Designation Date: 01-Feb-2023
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Basic Information:
Designation Dates: 01-Feb-2023
Addresses: Latvia
Latvia
Remarks: (Linked To: Texel F.C.G. Technology 2100 LTD)
Profile Id: 40500
Date Of Birth: 23-Sep-1962
Countries: Latvia
Gender: Male
Nationality: Latvia
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Location: Latvia
Identifications:
National ID No.: 23062-12608 (Latvia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
a.k.a.
(strong) 		Blatt Mark
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