Lists › OFAC SDN › ofac_sdn-11365
Daniel GEIGES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11365.
Programs
Names and aliases
| Daniel GEIGES | primary |
Identifiers
| Passport | 8071366 | Switzerland |
Details
| Countries |  Switzerland |
| Birth dates | 1938-01-25 |
| Birth places | Lachen, Switzerland |
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.