Filipos Woldeyohannes OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 765232095
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- ER;ET
- Aliases tracked
- 7
Aliases / AKAs
- Filipos Weldeyohannes (a.k.a.)
- Filipos Woldeyohanes (a.k.a.)
- Fillipos Weldeyohannes (a.k.a.)
- Philipos Weldeyohanes (a.k.a.)
- Philipos Weldeyohannes (a.k.a.)
- Philipos Woldeyohannes (a.k.a.)
- Phillipos Woldeyohanes (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗