Search Sanctions | SapherCheck

Alias	Гото, Тадамаса CHYUEI GOTOU 後藤忠正 CHYUEI GOTOU 고토 타다마사
Weak Alias	忠叡 CHUEI CHUEI AJA CHUEI OKNHA 忠叡アジャ
Profile Type	PERSON
Name	تاداماسا غوتو TADAMASA GOTO TADAMASA GOTO Тадамаса Гото 고토 다다마사 TADAMASA GOTō TADAMASA GOTO 忠政後藤後藤忠政忠正後藤 GOTO, TADAMASA
First Name	忠正忠政 TADAMASA TADAMASA CHYUEI
Last Name	GOTO 後藤 GOTOU
Country	CAMBODIA
Nationality	CAMBODIA JAPAN
Birth Date	1942-09-16
Birth-Place	TOKYO, JAPAN EBARA-KU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-02-02
Modified At	2024-09-01
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	JAPANESE MOB BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16133

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16133 Country: United States Entity: Q986390 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4Z4Z8 Start Date: 2016-02-01 Listing Date: 2016-02-02 Country: United States Entity: Q986390 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view