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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MAE TOUSSAINT JR. THOMAS · MAE TOUSSAINT THOMAS · Mae Toussaint Thomas · THOMAS, Mae Toussaint | [sources] | |||
| Other name | MAE TOUSSAINT JR. THOMAS · MAE TOUSSAINT THOMAS · Mae Toussaint Jr. Thomas | [sources] | |||
| Weak alias | Mae Thomas | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Georgetown, Guyana | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Guyana | [sources] | |||
| Country | Guyana | [sources] | |||
| First name | MAE TOUSSAINT · MAE TOUSSAINT JR. · Mae | [sources] | |||
| ID Number | 111801231 | [sources] | |||
| Last name | THOMAS · Thomas | [sources] | |||
| Middle name | Toussaint · Toussaint Jr. | [sources] | |||
| Passport number | R0459307 | [sources] | |||
| Patronymic | Thomas | [sources] | |||
| Registration number | E7DKF7R41GL3 · K92RTQ7N9AG5 | [sources] | |||
| Unique Entity ID | E7DKF7R41GL3 · K92RTQ7N9AG5 | [sources] | |||
| Address | 5 Camp Street, Werk-en-Rust, Georgetown · GEORGETOWN, GUY | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5 Camp Street, Werk-en-Rust, Georgetown | Guyana | |