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GERTLER, Dan

Individual · Bnei Brak · 11 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
GLOMAG
Address
17 Daniel Street, Bnei Brak, IL
28 Daniel Street, Bnei Brak, IL
Avenue Tchatchi 29, Gombe, Kinshasa, CG
17 Daniel Street, Bnei Brak, IL
Born
1973-12-23
Nationality
IL, CG
Identifiers
Passport, 10945182, IL, 28 Jun 2010, 27 Jun 2020; Passport, 10926248, IL, 25 Feb 2008, 27 Feb 2018; Passport, DB0009084, CG, 28 May 2015, 27 May 2020; National ID No., 027100619, IL; Gender, Male
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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