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Hans Peter Bomatter

Sanctioned entity

Hans Peter Bomatter is subject to sanctions. See the individual program listings below.

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	1965-05-19				[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]
Registration number	`JEXRMVK2Q2N9`				[sources]
Unique Entity ID	`JEXRMVK2Q2N9`				[sources]
Address	LA ZUBIA, ESP · La Zubia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Address
Full address	Country
La Zubia	Spain

Directorships
Organization	Role	Start date	End date
Tamyna AG Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`F3848406`	Switzerland	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions117,300

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,847

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 · ITA

Source data IDs: ua-nsdc-22213-bomatter-hans-peter-la-zubia · usgsa-s4mrphpg3 · ua-nabc-person-25541-bomatter-hans-peter-la-zubia · ofac-40948 · ua-nazk-person-25541

For experts: raw data explorer

Factsheet Data sources

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