Individual · 1 listing(s)
MATRAIMOV, Raimbek 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 | GLOMAG |
|---|---|
| Listed on | 2020-12-09 |
| Date of birth | 03 May 1971 |
| Place of birth | Agartuu, Kyrgyzstan |
| Nationality | Kyrgyzstan |
| ID / passport | 1340572 issued 07 Aug 2010 expires 07 Aug 2029 |
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