Lists › OFAC SDN › ofac_sdn-32059
Delyan Slavchev PEEVSKI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32059.
Programs
Names and aliases
| Delyan Slavchev PEEVSKI | primary |
Identifiers
| Passport | 383862880 | Bulgaria |
Details
| Countries |  Bulgaria |
| Birth dates | 1980-07-27 |
| Birth places | Sofia, Bulgaria |
| Addresses | 7 Nezabravka Street, Floor 7, Ap. 28 Sofia 1113 Bulgaria |
Same name on other lists
Delyan Slavchev Peevski (uk_fcdo)
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.