1 SapherCheck records found for Person John meadows
1. John Edward Meadows
| Alias |
JOHN MEADOWS
|
|---|---|
| Profile Type | PERSON |
| Name |
JOHN EDWARD MEADOWS
MEADOWS, JOHN EDWARD |
| First Name |
JOHN
|
| Middle Name |
EDWARD
|
| Last Name |
MEADOWS
|
| Country |
UNITED KINGDOM
|
| Birth Date |
1958-12-17
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
THE RETREAT, ST. MARY'S LANE, BEXHILL ON SEA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19710
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 19710 Country: United States Entity: NK-CRxxscmizKvtaww9MCHPN9 Program: SDN List Provisions: SDGT Block IFSR Reason: TRA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |