Lists › OFAC SDN › ofac_sdn-42756
Dirk TROENDLE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 42756.
Programs
Names and aliases
| Dirk TROENDLE | primary |
Identifiers
| Passport | C93XHRVNT | Germany |
Details
| Countries |  Germany |
| Birth dates | 1956-03-11 |
| Addresses | Germany |
Remarks (as published)
(Linked To: MORETTI, Walter)
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.