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BUTKA, Spiro

Sanctioned entity
TypePerson[sources]
NameBUTKA, Spiro · Spiro BUTKA[sources]
Birth date[sources]
Nationalitynot available[sources]
First nameSpiro[sources]
Last nameBUTKA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,787

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

US SAM Procurement Exclusions105,607

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC


Source data IDs: ofac-7666 · usgsa-s4mr3r6rg

For experts: raw data explorer