KARNER, Matevz

Individual · Ljubljana · 4 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Malci Beliceve 107, Ljubljana, SI
Malci Beliceve 107, Ljubljana, SI

Also known as

KOVAC, Matevz

Born

1978-07-19

Nationality

SI

Identifiers

Passport, P01104005, SI; Registration ID, 1907978500063, SI

Remarks

(Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS HOLDING CORP.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• KARNER D.O.O. LJUBLJANA Entity, Ljubljana
• BAMEX LIMITED Entity, Klagenfurt am Wörthersee
• PALEA D.O.O. Entity, Ljubljana
• PABAS HOLDING CORP. Entity,