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Koller Bruno

Sanctioned entity
TypePerson[sources]
NameBRUNO KOLLER · Bruno Koller · KOLLER, Bruno · Koller Bruno · Коллер Бруно[sources]
Other nameKoller Bruno · Коллер Бруно[sources]
Birth date[sources]
Gendermale[sources]
NationalitySwitzerland[sources]
CountrySwitzerland[sources]
CitizenshipSwitzerland[sources]
First nameBRUNO · Bruno[sources]
Last nameKOLLER · Koller[sources]
Passport numberX7607094[sources]
Registration numberJEJLNWJ2BDV9[sources]
Unique Entity IDJEJLNWJ2BDV9[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: usgsa-s4mrphpfw · ua-nabc-person-25550-koller-bruno · ua-nsdc-22221-koller-bruno · ua-nazk-person-25550 · ofac-40941

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