MATRAIMOV, Raimbek SDN — Treasury

Specially Designated Nationals List · Individual · KG · view upstream ↗

Programs

GLOMAG

Key facts

CSL entity number: 30607
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: KG
Aliases tracked: 4

Aliases / AKAs

MATRAIMOV, Raimbek Ismailovich
MATRAIMOV, Rayimbek
MATRAIMOV, Raiymbek
YSMAIYLOV, Raiym

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