OFAC RESULTS
RDC:
111593657 No Match Found GUS 00000483290
Karyna Shuliak
COunt!'e :United States
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.
Date.10/12/2916
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CONFIDENTIAL SONY GM_00199537
EFTA01363375