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On a sanctions listindividual

SCHNEIDER, Simon

SCHNEIDER, Simon is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth
14 Jul 1967
Place of birth
Hoorn, Netherlands

Addresses

  • c/o OFFENBACH HAUSHALTWAREN B.V., Beverwijk, Netherlands
  • c/o BELS FLOWERS IMPORT EXPORT BVBA, Antwerpen, Belgium
  • Netherlands

Remarks

DOB 14 Jul 1967; POB Hoorn, Netherlands; citizen Netherlands; Passport BA0199589 (Netherlands).