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BEUN, Kimberley Catriona Lucinda

Sanctioned entity
TypePerson[sources]
NameBEUN, Kimberley Catriona Lucinda · Kimberley Catriona Lucinda Beun[sources]
Birth date[sources]
Place of birthOostburg, Netherlands[sources]
Genderfemale[sources]
NationalityNetherlands[sources]
CountryBelgium · Netherlands[sources]
First nameKimberley[sources]
Last nameBeun[sources]
Middle nameCatriona Lucinda[sources]
Passport numberNUBF7PLH1[sources]
AddressEeklo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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: ofac-46815 · ua-nazk-person-27966

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