DJOTODIA, Michel

Type
Person

Name
DJOTODIA, Michel

Nationality
Central African Republic

Birth date

Country
Central African Republic · Benin

First name
Michel

Last name
DJOTODIA

Middle name
Am-Nondroko

Other name
DJOTODIA, Michel Am-Nondroko · Michel DJOTODIA · Michel Am-Nondroko DJOTODIA

Place of birth
Vakaga Region, Central African Republic

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressCentral African Republic
Citynot available
Street addressnot available
CountryCentral African Republic

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCAR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13667 (CAR)
Source linkwww.treasury.gov
SummaryCAR

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details