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Sanctioned entity
Person is subject to sanctions. See the individual program listings below.
TypePerson[sources]
Namenot available[sources]
Other nameОтм. - ДВ, бр. 34 от 2004 г.[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
First name [sources]
Second nameОтм. - ДВ, бр. 34 от 2004 г.[sources]
Source linkwww.dans.bg[sources]
Last changeLast processedFirst seen

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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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