Lists › OFAC SDN › ofac_sdn-40486
Maks Borisovich PIFLAKS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40486.
Programs
Names and aliases
| Maks Borisovich PIFLAKS | primary |
| Max Borisovich PIFLAX | alias (strong) |
Details
| Countries |  Uzbekistan |
| Birth dates | 1962-06-14 |
| Addresses | Uzbekistan |
Remarks (as published)
(Linked To: MATEAS LIMITED)
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.