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Tadamasa Goto

Sanctioned entity

Tadamasa Goto is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOTO, Tadamasa · TADAMASA GOTO · Tadamasa GOTO · Tadamasa Goto · Tadamasa Gotō · 6 more...				[sources]
Other name	CHYUEI GOTOU · Chyuei GOTOU · Гото, Тадамаса · 後藤忠正 · 고토 타다마사				[sources]
Weak alias	CHUEI · Chuei Aja · Chuei Oknha · 忠叡 · 忠叡アジャ				[sources]
Birth date	1942-09-16				[sources]
Place of birth	Ebara-ku · Tokyo, Japan				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Cambodia				[sources]
Citizenship	Japan · Cambodia				[sources]
First name	Chyuei · TADAMASA · Tadamasa · 忠政 · 忠正				[sources]
Last name	GOTO · GOTOU · 後藤				[sources]
Wikidata ID	Q986390				[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

Clients
Client	Role	Start date	End date
YAKUZA	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-02-01	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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