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Shigeo Nishiguchi

Sanctioned entity

Shigeo Nishiguchi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NISHIGUCHI, Shigeo · SHIGEO NISHIGUCHI · Shigeo NISHIGUCHI · Shigeo Nishiguchi · Сигэо Нисигути · 1 more...				[sources]
Other name	Нисигути, Сигэо · 西口茂男				[sources]
Birth date	1929 · 1930				[sources]
Death date	2017-09-12				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Japan				[sources]
Citizenship	Japan				[sources]
First name	SHIGEO · Shigeo				[sources]
Last name	NISHIGUCHI · Nishiguchi				[sources]
Wikidata ID	Q9341367				[sources]
Address	TOKYO, JPN · c/o 6-4-21 Akasaka, Minato-ku, Tokyo				[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 yakuza leader

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

Relationships

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	-	-

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

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

External databases

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

Wikidata378,420

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: usgsa-s4mr46hgg · NK-jJ5ArmaFrmaL3z8NkKMZ5m · ofac-15496

For experts: raw data explorer

Factsheet Descriptions Data sources

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