ListsOFAC SDN › ofac_sdn-44857

Catherine Esther TEMIN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 44857.

Programs

RUSSIA-EO14024

Names and aliases

Catherine Esther TEMINprimary

Details

CountriesEstonia Estonia Finland Finland
Birth dates1985-07-07
AddressesFinland

Remarks (as published)

(Linked To: SIBERICA OY)

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.