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Paul Herbert Oquist Kelley

Sanctioned entity

Paul Herbert Oquist Kelley is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OQUIST KELLEY, Paul Herbert · PAUL HERBERT OQUIST KELLEY · Paul Herbert Oquist Kelley				[sources]
Birth date	1943-10-19				[sources]
Place of birth	Oak Park, Illinois, United States				[sources]
Gender	male				[sources]
Nationality	Nicaragua				[sources]
Country	Nicaragua				[sources]
First name	PAUL HERBERT · Paul				[sources]
Last name	OQUIST KELLEY · Oquist Kelley				[sources]
Middle name	Herbert				[sources]
Passport number	`A00001478`				[sources]
Address	MANAGUA, NIC · Managua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Managua	Nicaragua

Identifications
Document number	Country	Type	Start date	End date
`A00001478`	Nicaragua	Passport	2018-07-27	2028-07-27

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-10-09	-

Data sources

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Source data IDs: ofac-29670 · usgsa-s4mrf13d1

For experts: raw data explorer

Factsheet Data sources

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