Lists › OFAC SDN › ofac_sdn-52162
Aleksejs HALAVINS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52162.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| Aleksejs HALAVINS | primary |
Identifiers
| National ID No. | 19118110919 | Latvia |
| Passport | LV6197952 | Latvia |
Details
| Countries |  Latvia |
| Birth dates | 1981-11-19 |
| Birth places | Riga, Latvia |
| Addresses | Riga Latvia |
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.