Erken Tuniyaz OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 1071754023
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- CN
- Aliases tracked
- 5
Aliases / AKAs
- Aierken Tuniyazi (a.k.a.)
- Alken Tuniaz (a.k.a.)
- Arkin Tuniyazi (a.k.a.)
- Erkin Tuniyaz (a.k.a.)
- 艾尔肯 吐尼亚孜 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗