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Fritz DIEGELMANN

Sanctioned entity

Fritz DIEGELMANN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIEGELMANN, Fritz · FRITZ DIEGELMANN · Fritz DIEGELMANN				[sources]
Birth date	1993-05-28				[sources]
Place of birth	Kulmbach, Germany				[sources]
Gender	male				[sources]
Nationality	Germany				[sources]
Country	Germany · Liechtenstein				[sources]
First name	FRITZ · Fritz				[sources]
Last name	DIEGELMANN				[sources]
Passport number	`CGTG1HW3Z`				[sources]
Registration number	`UK6JL27J45N5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2024-02-23

Relationships

Directorships
Organization	Role	Start date	End date
RHEINGOLD EDELMETALL AG	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`CGTG1HW3Z`	Germany	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ua-nazk-person-28540 · ofac-47731 · usgsa-s4mrs26p9

For experts: raw data explorer

Factsheet Data sources

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