Lists › OFAC SDN › ofac_sdn-50682

Mileri LAGAZAURI

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50682.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	Georgia
Birth dates	1977-11-23
Birth places	Akhmeta, Georgia
Addresses	19 MR Building 4 Apt 12 Rustavi Georgia

Same name on other lists

Mileri Lagazauri (uk_fcdo)

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.