Case File
efta-efta01357039DOJ Data Set 10CorrespondenceEFTA Document EFTA01357039
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357039
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Persons
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OFAC RESULTS
RDC:
420
111597051 figidattigung
GUS 00000486290
Country. UNITED STATES
PCR:
C2017013626048
2380462 NCA customised Closed - No Hit 30/01/2017
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
There was no information found
Other Language Media:
There was no information found
Public Records:
Date 1/30/2017
Report processed by:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043326
CONFIDENTIAL
SONY GM_00189510
EFTA01357039
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Phone
17013626048Phone
2380462Forum Discussions
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