Lists › OFAC SDN › ofac_sdn-42735
Anselm Oskar SCHMUCKI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42735.
Programs
Names and aliases
| Anselm Oskar SCHMUCKI | primary |
| Anselm Oskar SHMUKKI | alias (strong) |
| Oskar Anselm SCHMUCKI | alias (strong) |
Identifiers
| Passport | X7594510 | Switzerland |
Details
| Countries |  Russia  Singapore  Switzerland  United Arab Emirates |
| Birth dates | 1969-11-21 |
| Addresses | RB 3-220, Royal Breeze, Sofia Street Ras al Khaimah United Arab Emirates; Switzerland; Moscow Russia; Singapore |
Same name on other lists
Anselm Oskar SCHMUCKI (uk_fcdo)
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.