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Jacques Pasche

Sanctioned entity

Jacques Pasche is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JACQUES PASCHE · Jacques Pasche · PASCHE, Jacques				[sources]
Birth date	1955				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland				[sources]
First name	JACQUES · Jacques				[sources]
Last name	PASCHE · Pasche				[sources]
Registration number	`QRBJSL9TLMY7`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Milur SA	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-14	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,132

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

United States · GSA

Source data IDs: ua-nabc-person-24966-pasche-jacques · ofac-38801 · usgsa-s4mrn6py9 · ua-nazk-person-24966

For experts: raw data explorer

Factsheet Data sources

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