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MOMCILO MANDIC

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	MANDIC, Momcilo · MOMCILO MANDIC · Momcilo MANDIC · Momčilo Mandić				[sources]
Other name	MOMCILO MANDIC · Momčilo Mandić				[sources]
Weak alias	MOMO				[sources]
Birth date	1954-05-01				[sources]
Place of birth	Kalinovik, Bosnia-Herzegovina				[sources]
Gender	male				[sources]
Nationality	Serbia				[sources]
Country	Serbia				[sources]
First name	MOMCILO · Momcilo · Momčilo				[sources]
ID Number	`JMB 0105954171511`				[sources]
Last name	MANDIC				[sources]
Wikidata ID	Q42935722				[sources]
Position	National Assembly (member, 2016-) · member of the National Assembly of Serbia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2019-05-21

Descriptions

politician

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`JMB 0105954171511`	-	National ID No.	-	-

Positions held
Position occupied	Start date	End date
member of the National Assembly of Serbia	-	-
member of the National Assembly of Serbia	-	-
Member of the National Assembly	2016-06-03	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US Trade Consolidated Screening List (CSL)20,801

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 Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions120,096

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

United States · GSA

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Wikidata377,203

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-s4mr3qtnw · NK-JsUUXHwSMMRZPVZQVW6V2J · evpo-5ae68d5d-5308-4c44-a598-3411204b27ba · ofac-7729

For experts: raw data explorer

Factsheet Descriptions Data sources

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