Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | EDWIN ONNO VAN INGEN · Edwin Onno Van Ingen · VAN INGEN, Edwin Onno | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Netherlands | [sources] | |||
Country | Netherlands | [sources] | |||
First name | EDWIN ONNO · Edwin | [sources] | |||
Last name | VAN INGEN · Van Ingen | [sources] | |||
Middle name | Onno | [sources] | |||
Passport number | NWR0J8669 | [sources] | |||
Registration number | FUFXQPE9DCP7 | [sources] | |||
Unique Entity ID | FUFXQPE9DCP7 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Pro Rata Solutions B.V. Sanctioned entity | - | - | - | |
DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V. Sanctioned entity | - | - | - |