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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | PASAMAN FRANCIS MARIN ABBE PIDOUKOU · PIDOUKOU, Pasaman Francis Marin Abbe · Pasaman Francis Marin Abbe Pidoukou | [sources] | |||
| Weak alias | Kili Cili | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Togo | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Togo | [sources] | |||
| First name | PASAMAN FRANCIS MARIN ABBE · Pasaman | [sources] | |||
| Last name | PIDOUKOU · Pidoukou | [sources] | |||
| Middle name | Francis Marin Abbe | [sources] | |||
| Phone | 524731040117 | [sources] | |||
| Unique Entity ID | HXV5D3TK8C53 | [sources] | |||
| Address | Mexico City · TIJUANA, BAJA CALIFORNIA, MEX · Tijuana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| Tijuana | Mexico | |
| Mexico City | Mexico | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Abdul Karim Conteh Human Smuggling Organization Sanctioned entity | Acting for or on behalf of | - | - | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.