ListsOFAC SDN › ofac_sdn-40947

Lutwin SCHOMMER

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 40947.

Programs

RUSSIA-EO14024

Names and aliases

Lutwin SCHOMMERprimary

Identifiers

PassportX0995321Switzerland

Details

CountriesGermany Germany Switzerland Switzerland
Birth dates1957-07-11
AddressesSchoenenstrasse Rueschlikon 8803 Switzerland

Remarks (as published)

(Linked To: TAMYNA AG)

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.