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Pasaman Francis Marin Abbe Pidoukou

Sanctioned entity
TypePerson[sources]
NamePASAMAN FRANCIS MARIN ABBE PIDOUKOU · PIDOUKOU, Pasaman Francis Marin Abbe · Pasaman Francis Marin Abbe Pidoukou[sources]
Weak aliasKili Cili[sources]
Birth date[sources]
Gendermale[sources]
NationalityTogo[sources]
CountryMexico[sources]
CitizenshipTogo[sources]
First namePASAMAN FRANCIS MARIN ABBE · Pasaman[sources]
Last namePIDOUKOU · Pidoukou[sources]
Middle nameFrancis Marin Abbe[sources]
Phone524731040117[sources]
Registration numberHXV5D3TK8C53[sources]
Unique Entity IDHXV5D3TK8C53[sources]
AddressMexico City · TIJUANA, BAJA CALIFORNIA, MEX · Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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: usgsa-s4mrtl55h · ofac-48836

For experts: raw data explorer