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ALFRED FUTUYO KARABA

Sanctioned entity
TypePerson[sources]
NameALFRED FATUYO KARABA · ALFRED FUTUYO · ALFRED FUTUYO KARABA · Alfred Futuyo · FUTUYO, Alfred[sources]
Other nameALFRED FATIYO · ALFRED FATUYO KARABA · ALFRED FUTOYI · ALFRED FUTUYO · ALFRED FUTUYO KARABA · 4 more...[sources]
Birth date · [sources]
Place of birthSudan[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySouth Sudan[sources]
First nameALFRED · ALFRED FATUYO · ALFRED FUTUYO · Alfred[sources]
Last nameFUTUYO · Fatiyo · Futoyi · Futuyo · KARABA · 1 more...[sources]
Middle nameFatuyo · Futuyo[sources]
Registration numberEZRWQ5DMURQ7 · KHZQK2VL56M8 · KJBRPEQLNS53[sources]
Unique Entity IDEZRWQ5DMURQ7 · KHZQK2VL56M8 · KJBRPEQLNS53[sources]
AddressYAMBIO, SSD · Yambio[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

US SAM Procurement Exclusions112,282

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

United States · GSA


Source data IDs: usgsa-s4mrqm3vk · ofac-43517 · usgsa-s4mrty2sq · usgsa-s4mrty7pz · usgsa-s4mrty7py · usgsa-s4mrty2sp · NK-WL9ubwvsQ6CEPSyDG4XMaA · NK-5vhqa6XPTcFTFKVNjXVASh

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