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EFTA Document EFTA01363375
Title Matchefta-efta01363375
Case Filesd-10-EFTA01363375Dept. of JusticeEFTA Document EFTA01363375
Unknown1p
Case File
sd-10-EFTA01363375Dept. of JusticeEFTA Document EFTA01363375
Other
OFAC RESULTS RDC: 111593657 No Match Found GUS 00000483290 COunt!'e :United States Karyna Shuliak PCR: C20161034948121 Karyna Shuliak 12013244 NCA customised Auto-Closed No-Hit 12/10/2016 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Da
Date
Unknown
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Dept. of Justice
Reference
sd-10-EFTA01363375
Pages
1
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0
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