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Database freshness: verification is overdue · 2026-09-05
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TM
Tauber Marina
Sanctioned
Type
person
Subtype
Country
Moldova
Date of birth
1986-05-01
Listings
1 · 1 Sanctioning jurisdiction
Export
Switzerland
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
Switzerland
SECO Consolidated List
62643
Asset freeze
2023-06-28
active
Source
Legal bases
-
