Reportes de Crédito en Liechtenstein
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Liechtenstein Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Liechtenstein
Alexander Franz Josef Lins
| Nombre : | Alexander Franz Josef Lins | | Alias : | LINS Alexander Franz Josef; LINS, Alexander Franz Josef; ЛІНС Олександр Франц Йозеф; ЛИНС Александр Франц Йозеф | | Fecha de nacimiento : | 1967 | | País : | at; li | | Dirección : | 9495 TRIESEN; Matschils 5 Triesen 9495 Liechtenstein; Matschils 5, 9495 Triesen | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-08-23 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
IGT Intergestions Trust Reg.
| Nombre : | IGT Intergestions Trust Reg. | | Alias : | Igt Intergestions Trust Reg | | País : | li | | Dirección : | AEULESTRASSE 2, 9490 VADUZ; Aeulestrasse 2, 9490 Vaduz; Aeulestrasse 30, 9490 Vaduz; Aeulestrasse 30, 9490, Liechtenstein | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-05-19 | | Teléfono : | 4232331151 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Liemeta AG
| Nombre : | Liemeta AG | | Alias : | LIEMETA AG; LIEMETA AG in Liquidation | | País : | li | | Dirección : | Matschils 19, 9495 Triesen; Matschils 19, TRIESEN, OBERLAND, 9495, Liechtenstein; SCHLIESSA 16, 9495 TRIESEN; Schliessa 16, 9495 Triesen | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-02-23 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
SPERO FOUNDATION
| Nombre : | SPERO FOUNDATION | | País : | li | | Dirección : | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ; 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein; 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-06-12 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-16T10:09:37 |
Axel Paul Diegelmann
| Nombre : | Axel Paul Diegelmann | | Alias : | Axel Paul DIEGELMANN; DIEGELMANN Axel Paul; DIEGELMANN, Axel Paul; ДІҐЕЛЬМАНН Аксель Пауль; ДИГЕЛЬМАНН Аксель Пауль | | Fecha de nacimiento : | 1965-02-24 | | País : | de; li | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-02-23 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
PANYA AG
| Nombre : | PANYA AG | | País : | li | | Sanciones : | Reciprocal - Active; SDNTK - Foreign Narcotics Kingpin Designation Act | | Fuente : | OpenCorporates; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Southport Management Services Limited
| Nombre : | Southport Management Services Limited | | Alias : | SOUTHPORT MANAGEMENT SERVICES LIMITED; Southport Management Services Ltd | | País : | cy; gb; li; vg | | Dirección : | British Virgin Islands; DE CASTRO STREET 24, AKARA BUILDING, ROAD TOWN, TORTOLA; De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town; De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British; Nicosia; Nicosia, Cyprus; SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | | Sanciones : | ; 82/2019 - expired - 2019-03-19 - 2022-03-19; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2015-09-02; Reciprocal - Active - 2015-12-22; UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Fuente : | ICIJ Offshore Leaks Database; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-06-17T09:07:30 |
CAFAR FOUNDATION
| Nombre : | CAFAR FOUNDATION | | Alias : | Cafar Foundation | | País : | li | | Dirección : | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ; 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein; 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz; Liechtenstein | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-06-12 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-26T09:17:38 |
Audax Consulting Trust Establishment
| Nombre : | Audax Consulting Trust Establishment | | Alias : | Audax Consulting Trust Establishment in Liquidation; Audax Trust Consulting Establishment | | País : | li | | Dirección : | AUSTRASSE 14, 94945 TRIESEN; Austrasse 14 Triesen 94945 Liechtenstein; Austrasse 14, 94945 Triesen; Austrasse 14, 9495 Triesen; Austrasse 14, 9495 Triesen, Liechtenstein; Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-08-23 | | Teléfono : | 4232371000 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House People with Significant Control; US FATCA Foreign Financial Institution (FFI) List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Rheingold Edelmetall AG
| Nombre : | Rheingold Edelmetall AG | | Alias : | RHEINGOLD EDELMETALL AG | | País : | li; ru | | Dirección : | Matschils 19, 9495 Triesen; SCHLIESSA 16, 9495 TRIESEN; Schliessa 16, 9495 Triesen; Schliessa 16, TRIESEN, OBERLAND, 9495, Liechtenstein | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-02-23 | | Teléfono : | 4233923515 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
PALOMA FOUNDATION
| Nombre : | PALOMA FOUNDATION | | País : | li | | Dirección : | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ; 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein; 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-06-12 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-15T05:41:01 |
One Asset Management AG
| Nombre : | One Asset Management AG | | Alias : | ONE ASSET; ONE Management AG i.L; ONE Management AG in Liquidation | | País : | li | | Dirección : | AUSTRASSE 14, 9495 TRIESEN; Austrasse 14 Triesen 9495 Liechtenstein; Austrasse 14, 9495 Triesen; Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein; n.a., 9490 Vaduz | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-08-23 | | Teléfono : | 4232377999 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Anton Daniel Wyss
| Nombre : | Anton Daniel Wyss | | Alias : | Mr Anton Daniel Wyss; WYSS Anton Daniel; WYSS, Anton Daniel; ВІСС Антон Даніель; ВИСС Антон Даниэль | | Fecha de nacimiento : | 1971-05 | | País : | ch; li | | Dirección : | 9494 SCHAAN; Im Duxer Schaan 9494 Liechtenstein; Im Duxer, 9494 Schaan; Ratikonstrasse 13, Fl-9490 Vaduz, Liechtenstein | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-08-23 | | Fuente : | ICIJ Offshore Leaks Database; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
LMG Lighthouse Trust Reg
| Nombre : | LMG Lighthouse Trust Reg | | Alias : | LMG; LMG Lighthouse Trust reg in Liquidation; LMG Lighthouse Trust reg. in Liquidation | | País : | li | | Dirección : | AUSTRASSE 14, P.O. BOX 254, 9495 TRIESEN; Austrasse 14, 9495 Triesen; Austrasse 14, P.O. BOX 254, TRIESEN, OBERLAND, 9495, Liechtenstein; Austrasse 14, P.O. Box 254 Triesen 9495 Liechtenstein; Austrasse 14, P.O. Box 254, 9495 Triesen; Austrasse 14, TRIESEN, OBERLAND, 9495, Liechtenstein | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-08-23 | | Teléfono : | 4232399220 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
NATWIN FOUNDATION
| Nombre : | NATWIN FOUNDATION | | País : | li | | Dirección : | 19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ; 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein; 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-06-12 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
NORDSTRAND LTD.
| Nombre : | NORDSTRAND LTD. | | País : | li | | Sanciones : | CUBA - Unknown; Reciprocal - Active | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Fritz Diegelmann
| Nombre : | Fritz Diegelmann | | Alias : | DIEGELMANN Fritz; DIEGELMANN, Fritz; Fritz DIEGELMANN; ДІГЕЛЬМАНН Фріц; ДИГЕЛЬМАНН Фриц | | Fecha de nacimiento : | 1993-05-28 | | País : | de; li | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-02-23 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Trade Initiative Establishment
| Nombre : | Trade Initiative Establishment | | País : | li | | Dirección : | C/O IGT INTERGESTIONS TRUST REG., AEULESTRASSE 30, 9490 VADUZ; C/O IGT Intergestions Trust Reg., Aeulestrasse 30, 9490 Vaduz; c/o IGT INTERGESTIONS TRUST REG., Aeulestrasse 30, VADUZ, OBERLAND, 9490, Liechtenstein | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-05-19 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Согерал Фундейшн
| Nombre : | Согерал Фундейшн | | Alias : | Sogeral Foundation; Soheral Fundeishn | | País : | li | | Dirección : | Am Schraegen Weg 14 Vaduz, Liechtenstein, 9490; Князівство Ліхтенштейн, м. Вадуц | | Sanciones : | 739/2023 - active - 2023-11-07 - 2033-11-07 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
YARRA ANSTALT A.G.
| Nombre : | YARRA ANSTALT A.G. | | País : | li | | Dirección : | GAGOSTRASSE 863, BALZERS, LI, FI 9496; GAGOSTRASSE 863, FI 9496 BALZERS | | Sanciones : | 50 F.R. 29244 7/18/85 - 1985-07-11; Denied Persons List (DPL) - Bureau of Industry and Security - 1985-07-11 | | Fuente : | US BIS Denied Persons List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-31T11:32:56 |
Pascal Dominik Buechel
| Nombre : | Pascal Dominik Buechel | | Alias : | BUECHEL (BUCHEL) Pascal Dominik; BUECHEL, Pascal Dominik; Pascal Dominik Buchel; БЮЧЕЛЬ (BUCHEL) Паскаль Доминик; БЮЧЕЛЬ (BUCHEL) Паскаль Домінік | | Fecha de nacimiento : | 1974-09-23 | | País : | li | | Dirección : | 5a Falkland Road, London NW5 2PS, United Kingdom | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-05-19 | | Fuente : | UK Companies House People with Significant Control; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-08-11T13:09:18 |
AVIATRANS ANSTALT
| Nombre : | AVIATRANS ANSTALT | | Alias : | AVIATRANS ESTABLISHMENT; Aviatrans Anstalt; Aviatrans Establishment; アビアトランス・アンスタルト; アビアトランス機構 | | País : | li; us | | Dirección : | Ruggell; Ruggell Liechtenstein; Ruggell, LIECHTENSTEIN; Ruggell, Liechtenstein; リヒテンシュタイン、ルッゲル | | Sanciones : | ; (CE) 979/2004 du 14/05/2004- (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) - (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003); 1518 (Iraq) - 2025-12-11; 785/2006 (OJ L138); IRAQ2 - Unknown; IRQ - 785/2006 (OJ L138) - 2006-05-23; Iraq - 2004-04-26; Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex - 2025-04-09; Reciprocal - Active; The Iraq (Sanctions) (EU Exit) Regulations 2020 - 2004-04-26; Резолюція РБ ООН 1518 (2003) - 2010-10-13; イラク前政権の機関、高官又はその関係者等 （Ⅲ．決議第1483号23(b）の対象となる団体） - 2004-08-26 | | Fuente : | Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; OpenCorporates; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-07-20T10:58:46 |
Stefan Anton Wolf
| Nombre : | Stefan Anton Wolf | | Alias : | WOLF Stefan Anton; WOLF, Stefan Anton; ВОЛЬФ Стефан Антон; ВОЛЬФ Штефан Антон | | Fecha de nacimiento : | 1976-04-23 | | País : | at; li | | Dirección : | Liechtenstein | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2024-08-23 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Nada International Anstalt
| Nombre : | Nada International Anstalt | | Alias : | Нада Интернешънъл Анщалт, Вадуц, Лихтенщайн; Т/О Асат Тръст рег. | | País : | li | | Fuente : | Bulgarian Persons of Interest; OpenCorporates | | Fecha : | 2026-01-06T06:47:02 |
Термінал Холдинг Акцієнгезельшафт
| Nombre : | Термінал Холдинг Акцієнгезельшафт | | Alias : | Terminal Holding Aktiengesellschaft; Terminal Kholdynh Aktsiienhezelshaft | | País : | li | | Dirección : | FL-9493 Mauren, LI Vaduz, Lichtenstein; Князівство Ліхтенштейн, м. Вадуц | | Sanciones : | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Markus Jakob Giger
| Nombre : | Markus Jakob Giger | | Alias : | GIGER, Markus Jakob; Giger Markus Jakob; Hiher Markus Yakob; ГИГЕР Маркус Якоб; Гігер Маркус Якоб | | Fecha de nacimiento : | 1955-08-17 | | País : | ch; gb; li | | Dirección : | 9494 SCHAAN; Bildgass 30, 9494 Schaan | | Sanciones : | ; 772/2023 - active - 2023-11-23 - 2033-11-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-04-12 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Sequoia Treuhand Trust Reg
| Nombre : | Sequoia Treuhand Trust Reg | | Alias : | ST2023 Trust reg. in Liquidation | | País : | li | | Dirección : | POSTSTRASSE 2, 9491 RUGGELL; Poststrasse 2, 9491 Ruggell; Poststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtenstein; SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-04-12 | | Teléfono : | 4233758585 | | Fuente : | ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-27T10:23:28 |
Roland Oehri
| Nombre : | Roland Oehri | | Alias : | OEHRI (Ohri) Roland; OEHRI, Roland; Oehri Roland; Ohri Roland; Okhri Roland; Roland OHRI; Roland Ohri; ОХРИ Роланд; Охрі Роланд | | Fecha de nacimiento : | 1968-03-19 | | País : | at; ch; li | | Sanciones : | ; 772/2023 - active - 2023-11-23 - 2033-11-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-04-12 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Herbert Wille
| Nombre : | Herbert Wille | | Fecha de nacimiento : | 1944-01-16 | | País : | li | | Información pública adicional : | Id Q105317240 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-11T12:48:26 |
Dietmar Lampert
| Nombre : | Dietmar Lampert | | Alias : | Lampert Dietmar | | Fecha de nacimiento : | 1966-10-13 | | País : | li | | Información pública adicional : | Id Q105608614 | | Fuente : | Liechtenstein Members of the Landtag; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-18T13:37:01 |
Sebastian Schädler
| Nombre : | Sebastian Schädler | | Alias : | Gassner Sebastian; Sebastian Gassner | | Fecha de nacimiento : | 1987 | | País : | li | | Información pública adicional : | Id Q105608616 | | Fuente : | Liechtenstein Members of the Landtag; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-09T13:37:01 |
Sascha Quaderer
| Nombre : | Sascha Quaderer | | Alias : | Quaderer Sascha | | Fecha de nacimiento : | 1974-11-22 | | País : | li | | Información pública adicional : | Id Q105608618 | | Fuente : | Liechtenstein Members of the Landtag; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-21T05:58:43 |
Peter Frick
| Nombre : | Peter Frick | | Alias : | Frick Peter | | Fecha de nacimiento : | 1965-11-29 | | País : | li | | Información pública adicional : | Id Q105608667 | | Fuente : | Liechtenstein Members of the Landtag; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-21T05:58:43 |
Walter Frick
| Nombre : | Walter Frick | | Alias : | Frick Walter | | Fecha de nacimiento : | 1956-07-04 | | País : | li | | Información pública adicional : | Id Q105608671 | | Fuente : | Liechtenstein Members of the Landtag; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-21T05:58:43 |
Dagmar Bühler-Nigsch
| Nombre : | Dagmar Bühler-Nigsch | | Alias : | Bühler-Nigsch Dagmar | | Fecha de nacimiento : | 1969-09-03 | | País : | li | | Información pública adicional : | Id Q105608677 | | Fuente : | Liechtenstein Members of the Landtag; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-09T13:37:01 |
Karin Zech-Hoop
| Nombre : | Karin Zech-Hoop | | Alias : | Zech-Hoop Karin | | Fecha de nacimiento : | 1973 | | País : | li | | Información pública adicional : | Id Q105608681 | | Fuente : | Liechtenstein Members of the Landtag; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-18T13:37:01 |
Norma Heidegger
| Nombre : | Norma Heidegger | | Alias : | Heidegger Norma | | Fecha de nacimiento : | 1961-09-17 | | País : | li | | Información pública adicional : | Id Q105608678 | | Fuente : | Liechtenstein Members of the Landtag; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-21T05:58:43 |
Franziska Hoop
| Nombre : | Franziska Hoop | | Alias : | Hoop Franziska; فرانتسیسکا هوپ | | Fecha de nacimiento : | 1990-05-31 | | País : | li | | Información pública adicional : | Id Q105608683 | | Fuente : | Liechtenstein Members of the Landtag; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-09T13:37:01 |
Bettina Petzold-Mähr
| Nombre : | Bettina Petzold-Mähr | | Alias : | Bettina Mähr; Petzold-Mähr Bettina; 贝蒂娜·佩措尔德-马尔; 贝蒂娜·马尔 | | Fecha de nacimiento : | 1982-08-20 | | País : | li | | Información pública adicional : | Id Q105610467 | | Fuente : | Liechtenstein Members of the Landtag; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-09T13:37:01 |
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