Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALFRED FATUYO KARABA · ALFRED FUTUYO · ALFRED FUTUYO KARABA · Alfred Futuyo · FUTUYO, Alfred | [sources] | |||
Other name | ALFRED FATIYO · ALFRED FATUYO KARABA · ALFRED FUTOYI · ALFRED FUTUYO · ALFRED FUTUYO KARABA · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Sudan | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | South Sudan | [sources] | |||
First name | ALFRED · ALFRED FATUYO · ALFRED FUTUYO · Alfred | [sources] | |||
Last name | FUTUYO · Fatiyo · Futoyi · Futuyo · KARABA · | [sources] | |||
Middle name | Fatuyo · Futuyo | [sources] | |||
Registration number | EZRWQ5DMURQ7 · KHZQK2VL56M8 · KJBRPEQLNS53 | [sources] | |||
Unique Entity ID | EZRWQ5DMURQ7 · KHZQK2VL56M8 · KJBRPEQLNS53 | [sources] | |||
Address | YAMBIO, SSD · Yambio | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrqm3vk
· ofac-43517
· usgsa-s4mrty2sq
· usgsa-s4mrty7pz
· usgsa-s4mrty7py
· usgsa-s4mrty2sp
· NK-WL9ubwvsQ6CEPSyDG4XMaA
· NK-5vhqa6XPTcFTFKVNjXVASh
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Yambio | South Sudan |