Lists › OFAC SDN › ofac_sdn-17312
Donata KELMENDI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17312.
Programs
Names and aliases
| Donata KELMENDI | primary |
Details
| Countries |  Kosovo |
| Birth dates | 1992-09-16 |
| Addresses | Pec (Peje) Kosovo |
Remarks (as published)
(Linked To: HOTEL CASA GRANDE - ULCINJ, MONTENEGRO)
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.