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Kiyoshi Takayama

Sanctioned entity

Kiyoshi Takayama is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KIYOSHI TAKAYAMA · Kiyoshi TAKAYAMA · Kiyoshi Takayama · TAKAYAMA, Kiyoshi · 高山清司 · 2 more...				[sources]
Other name	高山清司 · 타카야마 키요시				[sources]
Birth date	1947-09-05				[sources]
Place of birth	Tsushimasi, Aichi Prefecture, Japan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Japan				[sources]
First name	KIYOSHI · Kiyoshi				[sources]
Last name	TAKAYAMA · Takayama				[sources]
Wikidata ID	Q6419125				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Japanese mob boss

— Wikidata non-official source, 2023-07-18

Relationships

Agents
Agent	Role	Start date	End date
Teruaki Takeuchi	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	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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