S.L. 365.38 Art. 2necessary to With regard to date and if known, bodies, such number

Annex I shall also include, where available, information identify the natural or legal persons, entities and bodies concerned. natural persons, such information may include names, including aliases, place of birth, nationality, passport and ID card numbers, gender, address and function or profession. With regard to legal persons, entities and information may include names, place and date of registration, registration and place of business.

Article 4