Lists › OFAC SDN › ofac_sdn-10590

Simon SCHNEIDER

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10590.

Programs

SDNTK

Names and aliases

Identifiers

Details

Countries	Belgium Netherlands
Birth dates	1967-07-14
Birth places	Hoorn, Netherlands
Addresses	c/o OFFENBACH HAUSHALTWAREN B.V. Beverwijk Netherlands; c/o BELS FLOWERS IMPORT EXPORT BVBA Antwerpen Belgium; Netherlands

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.