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BEUN, Kimberley Catriona Lucinda

Sanctioned entity

BEUN, Kimberley Catriona Lucinda is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BEUN, Kimberley Catriona Lucinda · Kimberley Catriona Lucinda Beun				[sources]
Birth date	1988-05-21				[sources]
Place of birth	Oostburg, Netherlands				[sources]
Gender	female				[sources]
Nationality	Netherlands				[sources]
Country	Belgium · Netherlands				[sources]
First name	Kimberley				[sources]
Last name	Beun				[sources]
Middle name	Catriona Lucinda				[sources]
Passport number	`NUBF7PLH1`				[sources]
Address	Eeklo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-12-05

Relationships

Address
Full address	Country
Eeklo	Belgium

Clients
Client	Role	Start date	End date
Eriner Limited	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`NUBF7PLH1`	Netherlands	Passport	-	2024-10-31

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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-46815 · ua-nazk-person-27966

For experts: raw data explorer

Factsheet Data sources

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