Lists › OFAC SDN › ofac_sdn-40736
Edin GACANIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40736.
Programs
Names and aliases
| Edin GACANIN | primary |
| Tito | alias (weak) |
Details
| Countries | |
| Birth dates | 1982-10-12 |
| Birth places | Bosnia and Herzegovina |
| Addresses | Bosnia and Herzegovina; Dubai United Arab Emirates; Netherlands |
Same name on other lists
Jesus Alfredo BELTRAN GUZMAN (ofac_sdn)
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.