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Mario CERKEZ

Sanctioned entity

Mario CERKEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CERKEZ, Mario · MARIO CERKEZ · Mario CERKEZ · Mario Čerkez				[sources]
Birth date	1959-03-27				[sources]
Place of birth	Rijeka, Bosnia-Herzegovina · Vitez				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	MARIO · Mario				[sources]
Last name	CERKEZ				[sources]
Wikidata ID	Q199891				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

ICTY indictee;

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

zapovjednik Viteške brigade HVO-a i ratni zločinac

— Wikidata non-official source, 2023-07-18

Relationships

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

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

External databases

The record has been enriched with data from the following external databases:

Wikidata375,873

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: NK-TRsZKzJyYYjZxuqkVbb8pG · ofac-7668 · usgsa-s4mr3qqpj

For experts: raw data explorer

Factsheet Descriptions Data sources

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