ListsOFAC SDN › ofac_sdn-51406

Jurga KARPE

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 51406.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

Jurga KARPEprimary

Details

CountriesLithuania Lithuania Spain Spain
Birth dates1981-03-29
AddressesSpain

Remarks (as published)

(Linked To: KARPIS AG)

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.