Lists › OFAC SDN › ofac_sdn-17097
Dejan DONKO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17097.
Programs
Names and aliases
| Dejan DONKO | primary |
Identifiers
| Registration ID | 0108974500707 | Slovenia |
| Passport | P00095070 | Slovenia |
Details
| Countries |  Slovenia |
| Birth dates | 1974-08-01 |
| Birth places | Murska Sobota, Slovenia |
| Addresses | Na Brezno 42, Brezovica pri Ljubljani 1351 Slovenia |
Remarks (as published)
(Linked To: PANACEA INTERNATIONAL LTD.)
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.