Statements: Sofiane Ben Goumo

Canonical ID: Q4670365 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNameBen Goumoengeu_fsfeu-fsf-eu-3093-1
Person:lastNameBen Goumoengbe_fod_sanctionseu-fsf-eu-3093-1
Person:lastNameQUMUengus_sam_exclusionsusgsa-s4mr4clr1
Person:lastNameBEN GOUMOfrafr_tresor_gels_avoirfr-ga-2895
Person:lastNameBen Goumoeu_travel_banseu-tb-logical-106224
Person:lastNameBEN GOUMOframc_fund_freezesmc-freezes-fb6bc0acafb91024ae08efd3fda04b87752016ae
Person:lastNameBEN GOUMOgb_hmt_sanctionsgb-hmt-13275
Person:lastNamebin Qumugb_hmt_sanctionsgb-hmt-13275
Person:lastNameQUMUengus_ofac_sdnofac-16480
Person:lastNameQHUMUengus_ofac_sdnofac-16480
Person:lastNamebin Qumuenggb_fcdo_sanctionsgb-fcdo-aqd0317
Person:lastNameBEN GOUMOenggb_fcdo_sanctionsgb-fcdo-aqd0317
Person:lastNameal Libienggb_fcdo_sanctionsgb-fcdo-aqd0317
  • 1 - 13 of 13
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting