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:name`	THULSIE, Tony-Lee		us_trade_csl	`ofac-22923`	2024-05-07
`Person:name`	THULSIE, Brandon-Lee		us_trade_csl	`ofac-22924`	2024-05-07
`Person:name`	Tony-Lee Thulsie	eng	us_ofac_sdn	`ofac-22923`	2023-04-20
`Person:name`	Brandon-Lee Thulsie	eng	us_ofac_sdn	`ofac-22924`	2023-04-20
`Person:name`	TONY-LEE THULSIE	eng	us_sam_exclusions	`usgsa-s4mr5zwwv`	2024-06-14