Matevz KARNER

Sanctioned entity

Born 19 Jul 1978 (48 years old),Slovenia. Named in 3 sanctions listings.

Summary

Wanted for the following alleged federal violations • Conspiracy to Distribute Steroids • Conspiracy to Launder Money • Conspiracy to Import Steroids

Jurisdiction: District of Massachusetts

Considered Armed and Dangerous

(also Matevz KOVAC)

(also Matevz KARNER)

NCIC #: W304193717

Sanctions and listings3

Listed
17 Mar 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Mar 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 Feb 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 16814treasury.gov ofac.treasury.gov

Connections4

Positions held4

All 4 markedSanctionedDebarred

BAMEX LIMITED
Playing a significant role in
AustriaGibraltar
KARNER D.O.O. LJUBLJANA
Playing a significant role in
Slovenia
PABAS HOLDING CORP.
Playing a significant role in
Panama
PALEA D.O.O.
Playing a significant role in
Slovenia

Identifiers5

Identifier	Number	Issued by
ID number	1907978500063
Passport	P01104005
Registration number	1907978500063
Passport	P01104005	Slovenia
Registration ID	1907978500063	Slovenia

Other names3

Also known as3

Matevz KOVACMatevz KarnerKARNER, Matevz

Addresses3

Malci Beliceve 107, Ljubljana
Ljubljana Unknown Slovenia
Ljubljana

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