VAN INGEN, Edwin Onno

Individual · The Netherlands · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: NL
NL
Born: 1964-08-17
Nationality: NL
Identifiers: Passport, NWR0J8669, NL; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists