Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FUKUDA, Hareaki · HAREAKI FUKUDA · Hareaki FUKUDA · Hareaki Fukuda · 福田晴瞭 | [sources] | |||
Other name | 福田晴了 | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Japan | [sources] | |||
Country | Japan | [sources] | |||
First name | HAREAKI · Hareaki | [sources] | |||
Last name | FUKUDA · Fukuda | [sources] | |||
Wikidata ID | Q11594181 | [sources] | |||
Address | TOKYO, JPN · c/o 6-4-21 Akasaka, Minato-ku, Tokyo | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
usgsa-s4mr46hgh
· ofac-15497
· NK-2i4PDxY8PpvTsAUNPUjXFC
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Address | ||
---|---|---|
Full address | Country | |
c/o 6-4-21 Akasaka, Minato-ku, Tokyo | Japan |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
SUMIYOSHI-KAI | Acting for or on behalf of | - | - |