Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GILAD PIFLAKS · Gilad Piflaks · PIFLAKS, Gilad | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tashkent, Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Israel · Uzbekistan | [sources] | |||
| Country | Israel | [sources] | |||
| First name | GILAD · Gilad | [sources] | |||
| Last name | PIFLAKS · Piflaks | [sources] | |||
| Registration number | XXAUHLKNKA75 | [sources] | |||
| Unique Entity ID | XXAUHLKNKA75 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
usgsa-s4mrpc2xq · ofac-40487 · ua-nabc-person-25327-piflaks-gilad · ua-nazk-person-25327For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Maks Borisovich Piflaks Sanctioned entity | Family member of | - | - | |