Search OpenSanctions

EDDIE ALEONG

Sanctioned entity

EDDIE ALEONG is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EDDIE ALEONG				[sources]
Other name	ISHMAEL MOHAMMED · ISHMAIL MUHAMMAD · ISMA'IL 'ALI YONG				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Trinidad & Tobago				[sources]
First name	EDDIE				[sources]
Last name	ALEONG				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-09-19	-

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

United States · GSA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.