CHRISTINE LITKEI

CHRISTINE LITKEI is found actively sanctioned on 3 sanction lists.

See the individual lists below.
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We have found 19 different aliases by which CHRISTINE LITKEI is known as:
  • INC.
  • SPARES
  • ALAN SCHWARTZ
  • AVENTURA TECHNOLOGIES
  • EDUARD MATULIK
  • FRANCES CABASSO
  • JACK CABASSO
  • JONATHAN LASKER
  • WAYNE MARINO
  • C L A INC.
  • C.L.A. INC. OF NEW YORK
  • C.L.A. INC. OF NY
  • CHRISTOPHER MERCOGLIANO
  • CLA REAL ESTATE
  • CLA REAL ESTATE HOLDINGS
  • CLA REAL ESTATE MANAGEMENT
  • MUTOMBO REALTY CORP.
  • TOMIKA ASSOCIATES
  • CHRISTOPHER LIANO
Our sanctions database shows 5 different Addresses for CHRISTINE LITKEI:
Address 1 : Florence, Oregon, United States of America, 97439
Address 2 : Shirley, New York, United States of America, 11967
Address 3 : New York, New York, United States of America
Address 4 : Bayshore, New York, New York, United States of America, 117068100
Address 5 : St. James Street, St. James, New York, United States of America, 11780
ID Details
ID NUMBER : S4MRQVWQ1
ID TYPE : SAM Number
ID NUMBER : S4MRBC0NJ
ID TYPE : SAM Number
ID NUMBER : S4MR3PNRZ
ID TYPE : SAM Number
ID NUMBER : S4MR3PNS0
ID TYPE : SAM Number
View Notes