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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BOMATTER, Hans Peter · Bomatter Khans Peter La Zubia · HANS PETER BOMATTER · Hans Peter Bomatter · Боматтер Ханс Петер Ла Зубіа | [sources] | |||
| Other name | Bomatter Hans Peter La Zubia · Боматтер Ханс Петер Ла Зубіа | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Schattdorf, Switzerland | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Switzerland | [sources] | |||
| Country | Switzerland · Spain | [sources] | |||
| Citizenship | Switzerland | [sources] | |||
| First name | HANS PETER · Hans Peter | [sources] | |||
| Last name | BOMATTER · Bomatter | [sources] | |||
| Passport number | F3848406 | [sources] | |||
| Unique Entity ID | JEXRMVK2Q2N9 | [sources] | |||
| Address | LA ZUBIA, ESP · La Zubia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 191/2023 | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Tamyna AG Sanctioned entity | Leader or official of | - | - | |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrphpg3 · ofac-40948 · ua-nsdc-22213-bomatter-hans-peter-la-zubiaFor experts: raw data explorer
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