Lists › OFAC SDN › ofac_sdn-16814
Matevz KARNER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16814.
Programs
Names and aliases
| Matevz KARNER | primary |
| Matevz KOVAC | alias (strong) |
Identifiers
| Passport | P01104005 | Slovenia |
| Registration ID | 1907978500063 | Slovenia |
Details
| Countries |  Slovenia |
| Birth dates | 1978-07-19 |
| Birth places | Ljubljana, Slovenia |
| Addresses | Malci Beliceve 107 Ljubljana Slovenia |
Remarks (as published)
(Linked To: BAMEX LIMITED; Linked To: PALEA D.O.O.; Linked To: KARNER D.O.O. LJUBLJANA; Linked To: PABAS 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.