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Teruaki Takeuchi

Sanctioned entity

Teruaki Takeuchi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TAKEUCHI, Teruaki · Teruaki TAKEUCHI · Teruaki Takeuchi · 照明竹内 · 竹内照明				[sources]
Birth date	1960-02-01 · 1960-02-29				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Japan				[sources]
First name	Teruaki · 照明				[sources]
Last name	TAKEUCHI · 竹内				[sources]
Wikidata ID	Q50641493				[sources]
Address	Midori-ku, Nagoya				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

日本のヤクザ

— Wikidata non-official source, 2023-10-04

Relationships

Address
Full address	Country
Midori-ku, Nagoya	Japan

Clients
Client	Role	Start date	End date
Kiyoshi Takayama	Acting for or on behalf of	-	-
YAMAGUCHI-GUMI	Acting for or on behalf of	-	-
KODO-KAI	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC