Lists › OFAC SDN › ofac_sdn-45911
Aegli TAMANI-PHELLA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45911.
Programs
Names and aliases
| Aegli TAMANI-PHELLA | primary |
| Aegli TAMANI | alias (strong) |
Identifiers
| National ID No. | 788990 | Cyprus |
Details
| Countries |  Cyprus |
| Birth dates | 1978-06-21 |
| Birth places | Limassol, Cyprus |
| Addresses | Cyprus |
Remarks (as published)
(Linked To: SOLINVEST LTD)
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.