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Тахмина Курманбетовна Мамадалиева

Sanctioned entity
Тахмина Курманбетовна Мамадалиева is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameТахмина Курманбетовна Мамадалиева[sources]
Birth date[sources]
Place of birthг. Токмок[sources]
Nationalitynot available[sources]
First nameТахмина[sources]
Last nameМамадалиева[sources]
PatronymicКурманбетовна[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Kyrgyz National List1,171

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

Kyrgyzstan · FIU


For experts: raw data explorer