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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KARNER, Mihael · MIHAEL KARNER · Mihael KARNER · Mihael Karner | [sources] | |||
| Other name | JOZEF TOPOLOVEC · Jozef TOPOLOVEC | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ljubljana, Slovenia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Slovenia | [sources] | |||
| Country | Slovenia | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Jozef · MIHAEL · Mihael | [sources] | |||
| Hair color | Brown | [sources] | |||
| Height | 5' 10 | [sources] | |||
| ID Number | 002464124 · 00246412491303975500493 | [sources] | |||
| Last name | KARNER · TOPOLOVEC | [sources] | |||
| Passport number | PB06005902 · PZ2420022110 | [sources] | |||
| Weight | 210 | [sources] | |||
| Ethnicity | White | [sources] | |||
| Address | LJUBLJANA, SVN · Ljubljana, Slovenia · Locnikarijeva ulica 7, 1000, Ljubljana · Rozna Dolina, Cesta IV 44, Ljubljana · V Murglah 177, Ljubljana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dea.gov | [sources] | |||
| Last change | Last processed | First seen | |||
NCIC #: W665012953
Jurisdiction: District of Massachusetts
Wanted for the following alleged federal violations The following Federal Drug Violations:Conspiracy to Distribute SteroidsConspiracy to Launder MoneyConspiracy to Import Steroids
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ofac-15840 · usgsa-s4mr494t2 · us-dea-fugi-2c34f402152461ce6798809976a4d1ae8d6c38bfFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rozna Dolina, Cesta IV 44, Ljubljana | Slovenia | |
| V Murglah 177, Ljubljana | Slovenia | |
| Locnikarijeva ulica 7, 1000, Ljubljana | Slovenia | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
002464124 | Slovenia | Personal ID Card | - | ||
PZ2420022110 | Slovenia | Passport | - | - | |
00246412491303975500493 | Slovenia | Personal ID Card | - | ||
PB06005902 | Slovenia | Passport | - | - | |
| Memberships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| VELINVESTMENT D.O.O. Sanctioned entity | playing a significant role in | - | - | |
| KALLIOPE LIMITED Sanctioned entity | playing a significant role in | - | - | |
| NORTHSTAR TRADING CORPORATION Sanctioned entity | playing a significant role in | - | - | |
| SAGAX INVESTMENT GROUP LTD. Sanctioned entity | playing a significant role in | - | - | |
| KARNER D.O.O. LJUBLJANA Sanctioned entity | playing a significant role in | - | - | |
| PANYA AG Sanctioned entity | playing a significant role in | - | - | |
| NORTH GROUP HOLDING CORP. Sanctioned entity | playing a significant role in | - | - | |
| MERIDEIS D.O.O. Sanctioned entity | playing a significant role in | - | - | |
| AMMERSHAM COMMERCIAL VENTURES LIMITED Sanctioned entity | playing a significant role in | - | - | |