Lists › OFAC SDN › ofac_sdn-40495
Ariel VOLFOVICH
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40495.
Programs
Names and aliases
| Ariel VOLFOVICH | primary |
| Ariel VOLFOVITS | alias (strong) |
Identifiers
| Passport | L00019196 | Cyprus |
Details
| Countries |  Cyprus |
| Birth dates | 1992-11-17 |
| Addresses | Cyprus |
Remarks (as published)
(Linked To: VFC SOLUTIONS 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.