Lists › OFAC SDN › ofac_sdn-41479
Markus Jakob GIGER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41479.
Programs
Names and aliases
| Markus Jakob GIGER | primary |
Identifiers
| Passport | X0192937 | Switzerland |
| National ID No. | 040002130001 | United Kingdom |
Details
| Countries |  Liechtenstein  Switzerland  United Kingdom |
| Birth dates | 1955-08-17 |
| Birth places | St. Gallen, Switzerland |
| Addresses | Bildgass 30 Schaan 9494 Liechtenstein; Switzerland |
Remarks (as published)
(Linked To: SEQUOIA TREUHAND TRUST REG)
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.