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PIDOUKOU, Pasaman Francis Marin Abbe

Sanctioned entity

PIDOUKOU, Pasaman Francis Marin Abbe is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PIDOUKOU, Pasaman Francis Marin Abbe · Pasaman Francis Marin Abbe Pidoukou				[sources]
Weak alias	Kili Cili				[sources]
Birth date	1973-03-03				[sources]
Gender	male				[sources]
Nationality	Togo				[sources]
Country	Mexico				[sources]
First name	Pasaman				[sources]
Last name	Pidoukou				[sources]
Phone	524731040117				[sources]
Address	Mexico City · Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-18	Last processed	2024-08-10	First seen	2024-07-18

Relationships

Address
Full address	Country
Mexico City	Mexico
Tijuana	Mexico

Clients
Client	Role	Start date	End date
Abdul Karim Conteh Human Smuggling Organization	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)20,202

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) List31,778

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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