Lists › OFAC SDN › ofac_sdn-15840
Mihael KARNER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15840.
Programs
Names and aliases
| Mihael KARNER | primary |
| Jozef TOPOLOVEC | alias (strong) |
Identifiers
| Passport | PZ2420022110 | Slovenia |
| Personal ID Card | 00246412491303975500493 | Slovenia |
| Personal ID Card | 002464124 | Slovenia |
| Passport | PB06005902 | Slovenia |
Details
| Countries |  Slovenia |
| Birth dates | 1975-03-13 |
| Birth places | Ljubljana, Slovenia |
| Addresses | Locnikarijeva ulica 7, 1000 Ljubljana Slovenia; Rozna Dolina, Cesta IV 44 Ljubljana Slovenia; V Murglah 177 Ljubljana Slovenia |
Remarks (as published)
(Linked To: MERIDEIS D.O.O.; Linked To: PANYA AG; Linked To: VELINVESTMENT D.O.O.; Linked To: SAGAX INVESTMENT GROUP LTD.; Linked To: KALLIOPE LIMITED; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: NORTHSTAR TRADING CORPORATION; Linked To: AMMERSHAM COMMERCIAL VENTURES LIMITED; Linked To: NORTH GROUP HOLDING CORP.)
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.