Search OpenSanctions

Pascal Dominik Buechel

Sanctioned entity

Pascal Dominik Buechel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BUECHEL, Pascal Dominik · PASCAL DOMINIK BUECHEL · Pascal Dominik Buechel				[sources]
Other name	PASCAL DOMINIK BUCHEL · Pascal Dominik Buchel				[sources]
Birth date	1974-09-23				[sources]
Place of birth	Liechtenstein				[sources]
Gender	male				[sources]
Nationality	Liechtenstein				[sources]
Country	Liechtenstein				[sources]
First name	PASCAL DOMINIK · Pascal				[sources]
Last name	BUECHEL · Buchel · Buechel				[sources]
Middle name	Dominik				[sources]
Registration number	`FUT2JMEKBMD9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-19

Relationships

Directorships
Organization	Role	Start date	End date
Trade Initiative Establishment	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US SAM Procurement Exclusions119,108

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)20,982

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: usgsa-s4mrqm58j · ua-nazk-person-26833 · ofac-42983

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk