Lists › OFAC SDN › ofac_sdn-54884
Mathieu Alain Michel PHILIPPE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54884.
Programs
Names and aliases
| Mathieu Alain Michel PHILIPPE | primary |
Identifiers
| Passport | 18HD18503 | France |
| National ID No. | 175119913222470 | France |
Details
| Countries |  France  Switzerland  United Kingdom |
| Birth dates | 1975-11-23 |
| Birth places | Aberdeen, United Kingdom |
| Addresses | Switzerland |
Remarks (as published)
(Linked To: PROGWIN SHIPPING SA)
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.