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Nathaniel F. McGill

Politician · Sanctioned entity

Nathaniel F. McGill is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MCGILL, Nathaniel · NATHANIEL MCGILL · Nathaniel F. McGill · Nathaniel Falo McGill · Nathaniel McGill				[sources]
Other name	NATHANIEL F. MCGILL · Nathaniel F. McGill				[sources]
Birth date	1971-01-01				[sources]
Place of birth	Belle Yella, Liberia				[sources]
Gender	male				[sources]
Nationality	Liberia				[sources]
Country	Liberia				[sources]
First name	NATHANIEL · Nathaniel				[sources]
Keywords	National government				[sources]
Last name	MCGILL · McGill				[sources]
Middle name	F.				[sources]
Passport number	`DP0002800`				[sources]
Registration number	`VNFMADEUNNH4`				[sources]
Unique Entity ID	`VNFMADEUNNH4`				[sources]
Wikidata ID	Q110517593				[sources]
Position	Minister of State for Presidential Affairs (2018-)				[sources]
Address	PAYNESVILLE, LBR · Paynesville				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

politician in Liberia

— Wikidata non-official source, 2024-10-09

Relationships

Address
Full address	Country
Paynesville	Liberia

Identifications
Document number	Country	Type	Start date	End date
`DP0002800`	Liberia	Passport	-	2023-04-19

Positions held
Position occupied	Start date	End date
Minister of State for Presidential Affairs	2018-01-22	-
Minister of State for Presidential Affairs	2018-01-22	-

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-08-15	-

Data sources

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)21,181

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 Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-38518 · usgsa-s4mrn70gh · us-klepto-hr-visa-liberia-nathaniel-falo-mcgill · NK-SCkMWZwiwMK4quL7hniMGS

For experts: raw data explorer

Factsheet Descriptions Data sources

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