Lists › OFAC SDN › ofac_sdn-50679
Konstantine MORGOSHIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50679.
Programs
Names and aliases
| Konstantine MORGOSHIA | primary |
Identifiers
| Passport | 15BB67342 | Georgia |
Details
| Countries |  Georgia |
| Birth dates | 1982-05-28 |
| Birth places | Tbilisi, Georgia |
| Addresses | 2 Build, Apt 14 2nd Plateau Nutsubidze Tbilisi Georgia |
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.