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Зульфия Каримовна Эргашева

Sanctioned entity
Зульфия Каримовна Эргашева is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameЗульфия Каримовна Эргашева[sources]
Birth date[sources]
Place of birthнет данных[sources]
Nationalitynot available[sources]
First nameЗульфия[sources]
Last nameЭргашева[sources]
PatronymicКаримовна[sources]
Last changeLast processedFirst seen

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Data sources

Kyrgyz National List1,171

A simple list of sanctioned individuals and entities published by the Kyrgyz' State Financial Intelligence Service.

Kyrgyzstan · FIU


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