PENKA MADZHARSKA (US)

Brief

Sanctioned under 'IFSR' and other sanctions.


Basic Information

First Name: Penka

Second Name: Madzharska

DOB: 1977-6-8

Gender: Female

Place of Birth: Rakovski, Bulgaria

Known Location: Bulgaria


Related Documents

  • Passport:
    • Identifier: 388702412
    • Country of Issue: Bulgaria
  • National ID No.:
    • Identifier: 7706084516
    • Country of Issue: Bulgaria

US Treasury