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Valentin CORIC

War crimes · Politician · Sanctioned entity

Valentin CORIC is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	CORIC, Valentin · VALENTIN CORIC · Valentin CORIC · Valentin Ćorić · فالنتين تشوريتش · 1 more...				[sources]
Birth date	1956-06-23				[sources]
Place of birth	Citluk, Bosnia-Herzegovina · Paoča				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	VALENTIN · Valentin				[sources]
Last name	CORIC				[sources]
Wikidata ID	Q2607698				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Bosnian-Croat politician

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

Relationships

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

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

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Wikidata377,266

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: usgsa-s4mr3p8cj · NK-WuD9a4WujdoawrEkHiXthk · ofac-7672 · au-dfat-1890-valentin-coric

For experts: raw data explorer

Factsheet Descriptions Data sources

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