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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JACQUES PASCHE · Jacques Pasche · PASCHE, Jacques | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| First name | JACQUES · Jacques | [sources] | |||
| Last name | PASCHE · Pasche | [sources] | |||
| Registration number | QRBJSL9TLMY7 | [sources] | |||
| Unique Entity ID | QRBJSL9TLMY7 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nabc-person-24966-pasche-jacques · usgsa-s4mrn6py9 · ofac-38801 · ua-nazk-person-24966For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Milur SA Sanctioned entity | Leader or official of | - | - | |