Lists › OFAC SDN › ofac_sdn-7801
Emrush SUMA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 7801.
Programs
Names and aliases
| Emrush SUMA | primary |
Details
| Birth dates | 1974-05-27 |
| Birth places | Dimce, Serbia and Montenegro |
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.