Lists › OFAC SDN › ofac_sdn-43545
PERKO JULLEUCHTER
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43545.
Programs
Names and aliases
| PERKO JULLEUCHTER | primary |
| JULLEUCHTER BY PERKO FAMILY WORKSHOP | alias (strong) |
| JULLEUCHTER BY PERKO | alias (strong) |
| PERKO WORKSHOP FAMILY | alias (strong) |
| PERKOWORKSHOP | alias (weak) |
| PERKO_JULLEUCHTER | alias (weak) |
Details
| Countries |  Russia |
| Addresses | Kaluga Russia |
Remarks (as published)
(Linked To: LOSEV, Aleksey Vyacheslavovich)
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.