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Anselm Oskar Schmucki

Sanction-linked entity

Anselm Oskar Schmucki is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Anselm Oskar Schmucki				[sources]
Birth date	1969-11				[sources]
Nationality	Switzerland				[sources]
Country	United Arab Emirates				[sources]
First name	Anselm				[sources]
Last name	Schmucki				[sources]
Middle name	Oskar				[sources]
Address	Cluster, Madrid, Alhamra Village, Rak, Rb3-02-20				[sources]
Last change	2024-08-17	Last processed	2024-10-29	First seen	2024-03-15

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

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