Search OpenSanctions

Anselm Oskar Schmucki

Sanction-linked entity

Anselm Oskar Schmucki is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Anselm Oskar Schmucki				[sources]
Birth date	1969-11				[sources]
Nationality	Switzerland				[sources]
Country	United Arab Emirates				[sources]
First name	Anselm				[sources]
Last name	Schmucki				[sources]
Middle name	Oskar				[sources]
Address	Rb3-02-20 Cluster: Madrid, Al Hamra Village, Rak				[sources]
Last change	2024-03-18	Last processed	2024-08-10	First seen	2024-03-18

Relationships

Data sources

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

UK Companies House People with Significant Control283

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging64,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting