PEEVSKI, Delyan Slavchev

Individual · Sofia · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: 7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113, BG
7 Nezabravka Street, Floor 7, Ap. 28, Sofia, 1113, BG
Born: 1980-07-27
Nationality: BG
Identifiers: Passport, 383862880, BG, 11 Mar 2021; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists