Lists › OFAC SDN › ofac_sdn-38040
Laurin KATZ
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 38040.
Programs
Names and aliases
| Laurin KATZ | primary |
Details
| Countries |  Switzerland |
| Birth dates | 1988-01-15 |
| Birth places | Zurich, Switzerland |
| Addresses | Switzerland |
Remarks (as published)
(Linked To: KERIMOVA, Gulnara Suleymanovna)
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.