Lists › OFAC SDN › ofac_sdn-56681
Gocha LORDKIPANIDZE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56681.
Programs
Names and aliases
| Gocha LORDKIPANIDZE | primary |
Identifiers
| Diplomatic Passport | 10DP04141 | Georgia |
Details
| Countries |  Georgia  Netherlands |
| Birth dates | 1964-02-03 |
| Birth places | Poti, Georgia |
| Addresses | Netherlands |
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.