Statements: Tony-Lee Thulsie

Canonical ID: NK-jLhEQfkrECZJqcMBWSiqE7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Newclare, Johannesburg	eng	us_ofac_sdn	`ofac-22923`	2023-11-17
`Person:address`	Newclare, Johannesburg	eng	us_ofac_sdn	`ofac-22924`	2023-11-17
`Person:address`	JOHANNESBURG, ZAF	eng	us_sam_exclusions	`usgsa-s4mr5zwwv`	2024-06-14