Lists › OFAC SDN › ofac_sdn-42726
Jacek Romuald SWINIARSKI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42726.
Programs
Names and aliases
| Jacek Romuald SWINIARSKI | primary |
Identifiers
| National ID No. | 67020701814 | Poland |
Details
| Countries |  Poland |
| Birth dates | 1967-02-07 |
| Addresses | Poland |
Remarks (as published)
(Linked To: INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA)
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.