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Терентиев

Sanctioned entity

Терентиев is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	not available				[sources]
Other name	Иван Терентиев				[sources]
Birth date	1978-02-14				[sources]
Nationality	not available				[sources]
First name	Иван				[sources]
Last name	Терентиев				[sources]
Source link	www.dans.bg				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

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