Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ISSA KAMARA · Issa Kamara · KAMARA, Issa | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Sierra Leone | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Sierra Leone | [sources] | |||
First name | ISSA · Issa | [sources] | |||
Last name | KAMARA · Kamara | [sources] | |||
Phone | +23275356626 | [sources] | |||
Registration number | HXL9BR2X91K9 | [sources] | |||
Unique Entity ID | HXL9BR2X91K9 | [sources] | |||
Address | TIJUANA, BAJA CALIFORNIA, MEX · Tijuana | [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.
Address | ||
---|---|---|
Full address | Country | |
Tijuana | Mexico |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Abdul Karim Conteh Human Smuggling Organization Sanctioned entity | Acting for or on behalf of | - | - |