Individual · 1 listing(s)
LERCH, Gotthard currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NPWMD |
|---|---|
| Listed on | 2009-01-12 |
| Date of birth | 21 Dec 1942 |
| Place of birth | Germany |
| Nationality | Germany |
| ID / passport | 3545767791D (Germany) issued 07 Aug 1998 expires 06 Aug 2008 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor LERCH, Gotthard and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →