Lists › OFAC SDN › ofac_sdn-45046
Alla Fedorovna BABAN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45046.
Programs
Names and aliases
| Alla Fedorovna BABAN | primary |
Identifiers
| Tax ID No. | 772911723121 | Russia |
Details
| Countries |  Russia  United Kingdom |
| Birth dates | 1964-09-13 |
| Birth places | Arioneshty, Moldova |
| Addresses | United Kingdom; Moscow Russia |
Remarks (as published)
(Linked To: OKROYAN, Mkrtich Okroevich)
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.