Lists › OFAC SDN › ofac_sdn-40809
Aleksandar Hristov NIKOLOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40809.
Programs
Names and aliases
| Aleksandar Hristov NIKOLOV | primary |
| Aleksandar NIKOLOV | alias (strong) |
| Aleksandr NIKOLOV | alias (strong) |
| Alexandr Hristov NIKOLOV | alias (strong) |
| Alexander Hristov NIKOLOV | alias (strong) |
Identifiers
| National ID No. | 6202193988 | Bulgaria |
| Passport | 385595825 | Bulgaria |
Details
| Countries |  Bulgaria |
| Birth dates | 1962-02-19 |
| Birth places | Belene, Bulgaria |
| Addresses | GK3, BL22, AP13 Kozloduy Vratsa 3320 Bulgaria |
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.