ListsOFAC SDN › ofac_sdn-51401

Virginijus LABUTIS

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 51401.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

Virginijus LABUTISprimary
Victor LABUTISalias (strong)

Details

CountriesLithuania Lithuania
Birth dates1972-02-16
Birth placesLithuania
AddressesLithuania

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.