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Peter Griffin

Sanctioned entity
Peter Griffin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGRIFFIN, Peter · Peter GRIFFIN · Peter Griffin[sources]
Birth date[sources]
Place of birthOxford, United Kingdom[sources]
NationalityUnited Kingdom[sources]
CountryUnited Kingdom[sources]
First namePeter[sources]
Last nameGRIFFIN[sources]
Passport numberB109455 · B401584[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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-11360 · trade-csl-4cf19accf2fe8a766f2a320e2d8743c77b98390e3305974de64e00aa · trade-csl-fedc9682ea76ef77ad9dcc079555dd24e061fd8c

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