Individual · 1 listing(s)
OVCHAROV, Rumen Stoyanov 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 | 2023-02-10 |
| Date of birth | 05 Jul 1952 |
| Place of birth | Burgas, Bulgaria |
| Nationality | Bulgaria |
| ID / passport | 384932216 (Bulgaria) expires 08 Nov 2022; 5207056287 (Bulgaria) |
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