ListsEU Consolidated › eu_fsf-EU.4191.37

Kevin Jordan Axel Guiavarch

Person on the EU Consolidated Financial Sanctions List, listed Sept. 2, 2017. Source reference EU.4191.37.

Programs

TAQA

Names and aliases

Kevin Jordan Axel Guiavarchprimary

Identifiers

National passport12CP63882.3FRAFR
National identification card070275Q007873FR

Details

CountriesFrance France Syria Syria Türkiye Türkiye
Birth dates1993-03-12
Birth placesParis FRANCE
AddressesGrenoble FRANCE; FRANCE; SYRIAN ARAB REPUBLIC; TURKEY

Same name on other lists

KEVIN JORDAN AXEL GUIAVARCH (un_sc), KEVIN JORDAN AXEL GUIAVARCH (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.