1 SapherCheck records found for Person Jean francis bozize
1. Jean-Francis Bozize
| Alias |
Бозизе, Жан-Франсис
M. FRANCIS BOZIZé BOZIZé FRANCIS JEAN FRANCIS BOZIZE JEAN-FRANCIS BOZIZE |
|---|---|
| Profile Type | PERSON |
| Name |
Жан-Франсис Бозизе
Жанін-Франсіс Базізэ BOZIZE, JEAN-FRANCIS JEAN-FRANCIS BOZIZE JEAN-FRANCIS BOZIZé |
| First Name |
JEAN-FRANCIS
JEAN |
| Middle Name |
FRANCIS
|
| Last Name |
BOZIZE
|
| Country |
CENTRAL AFRICAN REPUBLIC
|
| Nationality |
FRANCE
CENTRAL AFRICAN REPUBLIC |
| Birth Date |
1970-02-19
|
| Birth-Place |
BANGUI, CENTRAL AFRICAN REPUBLIC
|
| Position |
MINISTER DELEGATE FOR DISARMAMENT
|
| First Seen | 2023-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-12 |
| Modified At |
2024-09-12
|
| Gender |
MALE
|
| Datasets |
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
CENTRAL AFRICAN POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46311
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46311 Country: United States Entity: Q3165388 Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |