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Edwin Onno Van Ingen

Sanctioned entity
TypePerson[sources]
NameEDWIN ONNO VAN INGEN · Edwin Onno Van Ingen · VAN INGEN, Edwin Onno[sources]
Birth date[sources]
Gendermale[sources]
NationalityNetherlands[sources]
CountryNetherlands[sources]
First nameEDWIN ONNO · Edwin[sources]
Last nameVAN INGEN · Van Ingen[sources]
Middle nameOnno[sources]
Passport numberNWR0J8669[sources]
Registration numberFUFXQPE9DCP7[sources]
Unique Entity IDFUFXQPE9DCP7[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 Exclusions112,254

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

United States · GSA


Source data IDs: ofac-42977 · usgsa-s4mrqm58b · ua-nazk-person-26856

For experts: raw data explorer