Lists › OFAC SDN › ofac_sdn-7779
Daut REXHEPI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7779.
Programs
Names and aliases
| Daut REXHEPI | primary |
Details
| Birth dates | 1962 |
| Birth places | Poroj, Macedonia |
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.