Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BRETT WARRICK MAC DONALD · Brett Warrick Mac Donald · MAC DONALD, Brett Warrick | [sources] | |||
Birth date | [sources] | ||||
Place of birth | South Africa | [sources] | |||
Gender | male | [sources] | |||
Nationality | South Africa | [sources] | |||
Country | South Africa | [sources] | |||
Citizenship | South Africa | [sources] | |||
First name | BRETT WARRICK · Brett | [sources] | |||
ID Number | 7507035002085 | [sources] | |||
Last name | MAC DONALD · Mac Donald | [sources] | |||
Middle name | Warrick | [sources] | |||
Registration number | HK86W26TQ574 | [sources] | |||
Unique Entity ID | HK86W26TQ574 | [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, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
7507035002085 | South Africa | National ID No. | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Wagner Group Sanctioned entity | Providing support to | - | - |