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Alfred Futuyo

Sanctioned entity

Alfred Futuyo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALFRED FUTUYO · Alfred Futuyo · FUTUYO, Alfred				[sources]
Other name	Alfred Fatiyo · Alfred Fatuyo Karaba · Alfred Futoyi · Alfred Futuyo Karaba				[sources]
Birth date	1971 · 1973				[sources]
Place of birth	Sudan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	South Sudan				[sources]
First name	ALFRED · Alfred				[sources]
Last name	FUTUYO · Fatiyo · Futoyi · Futuyo · Karaba				[sources]
Registration number	`EZRWQ5DMURQ7`				[sources]
Address	YAMBIO, SSD · Yambio				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-06-20

Relationships

Address
Full address	Country
Yambio	South Sudan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-20	-

Data sources

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

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mrqm3vk · ofac-43517

For experts: raw data explorer

Factsheet Data sources

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