Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | John Paul Gregory Vasili | [sources] | |||
Birth date | not available | [sources] | |||
Nationality | not available | [sources] | |||
Summary | [146] South Sudan Ministry of Justice, Ordinary Board Resolution of Ebony National Bank Limited, March 9, 2016. ; [48] South Sudan Ministry of Justice, Ordinary Board Resolution of Ebony National Bank Limited, November 26, 2013. ; [146] South Sudan Ministry of Justice, Ordinary Board Resolution of Ebony National Bank Limited, March 9, 2016. | [sources] | |||
Source link | atlas.thesentry.org | [sources] | |||
Last change | Last processed | First seen |
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Ebony National Bank | 5 | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Adhal Augustino Anyuon Awan Person of interest | Mother | - | - | |
Gregory Vasili Dimitry Yalouris Person of interest | Father | - | - |