Lists › OFAC SDN › ofac_sdn-40811
Ivan Kirov GENOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40811.
Programs
Names and aliases
| Ivan Kirov GENOV | primary |
| Ivan GENOV | alias (strong) |
Identifiers
| National ID No. | 5305197607 | Bulgaria |
Details
| Countries |  Bulgaria |
| Birth dates | 1953-05-19 |
| Birth places | Gita, Bulgaria |
| Addresses | 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.