Search

فحص العقوبات

ملحوظة: قد تتضمن النتائج تطابقات محتملة، ويجب مراجعتها وفقًا لإجراءات الامتثال الداخلية الخاصة بك.

Screening Results

Sanctioned Entity Found

HRIBAK Alenka

Date of Birth: 1978-09-04

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/16813
uid: 16813
firstName: Alenka
lastName: KARNER
sdnType: Individual
programList/program: SDNTK
idList/id[9328]/uid: 9328
idList/id[9328]/idType: Registration ID
idList/id[9328]/idNumber: 0409978505053
idList/id[9328]/idCountry: Slovenia
akaList/aka[25643]/uid: 25643
akaList/aka[25643]/type: a.k.a.
akaList/aka[25643]/category: strong
akaList/aka[25643]/lastName: HRIBAR
akaList/aka[25643]/firstName: Alenka
akaList/aka[26243]/uid: 26243
akaList/aka[26243]/type: a.k.a.
akaList/aka[26243]/category: strong
akaList/aka[26243]/lastName: HRIBAK
akaList/aka[26243]/firstName: Alenka
addressList/address[26928]/uid: 26928
addressList/address[26928]/address1: IV-044 Rozna Dolina Cesta
addressList/address[26928]/city: Ljubljana
addressList/address[26928]/country: Slovenia
citizenshipList/citizenship[16874]/uid: 16874
citizenshipList/citizenship[16874]/country: Slovenia
citizenshipList/citizenship[16874]/mainEntry: true
dateOfBirthList/dateOfBirthItem[15420]/uid: 15420
dateOfBirthList/dateOfBirthItem[15420]/dateOfBirth: 04 Sep 1978
dateOfBirthList/dateOfBirthItem[15420]/mainEntry: true
placeOfBirthList/placeOfBirthItem[16871]/uid: 16871
placeOfBirthList/placeOfBirthItem[16871]/placeOfBirth: Ljubljana, Slovenia
placeOfBirthList/placeOfBirthItem[16871]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV