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Jacek Romuald Swiniarski

Sanctioned entity

Jacek Romuald Swiniarski is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JACEK ROMUALD SWINIARSKI · Jacek Romuald Swiniarski · SWINIARSKI, Jacek Romuald				[sources]
Birth date	1967-02-07				[sources]
Gender	male				[sources]
Nationality	Poland				[sources]
Country	Poland				[sources]
First name	JACEK ROMUALD · Jacek				[sources]
ID Number	`67020701814`				[sources]
Last name	SWINIARSKI · Swiniarski				[sources]
Middle name	Romuald				[sources]
Registration number	`GJB3ZW511LN3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-05-19

Relationships

Clients
Client	Role	Start date	End date
INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`67020701814`	Poland	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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

Source data IDs: ofac-42726 · ua-nazk-person-26853 · usgsa-s4mrqm6n4

For experts: raw data explorer

Factsheet Data sources

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