Lists › OFAC SDN › ofac_sdn-13154
Daniel FROSCH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13154.
Programs
Names and aliases
| Daniel FROSCH | primary |
Identifiers
| Passport | LO798512 | Austria |
Details
| Countries | |
| Birth dates | 1982-04-26 |
| Birth places | Austria |
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.