2 SapherCheck records found for Person Kuol manyang juuk
1. Kuol Manyang Juuk
2. Sanction Caption: Reciprocal
2. KUOL MANYANG JUUK CHAW
| Alias |
KUOL MANYANG JUUK CHAW
KUOL MANYANG CHAW JUUK |
|---|---|
| Profile Type | PERSON |
| Name |
KUOL MANYANG JUUK
JUUK, KUOL MANYANG KUOL MANYANG JUUK |
| First Name |
KUOL
KUOL MANYANG |
| Middle Name |
MANYANG
|
| Last Name |
JUUK
JUUK |
| Country |
SOUTH SUDAN
|
| Nationality |
SOUTH SUDAN
|
| Birth Date |
1945-01-01
|
| Birth-Place |
MATHIANG VILLAGE, SOUTH SUDAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-12-27
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
JUBA
JUBA, SSD |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24386
|
2 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: 24386 Country: United States Entity: NK-NsnbFfjofph8DxstJJaNby Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) 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: S4MRBCF0T Start Date: 2019-12-16 Listing Date: 2019-12-27 Country: United States Entity: NK-NsnbFfjofph8DxstJJaNby 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 |
| Alias |
KUOL MANYANG JUUK
|
|---|---|
| Profile Type | PERSON |
| Name |
KUOL MANYANG JUUK CHAW
|
| First Name |
KUOL MANYANG
|
| Last Name |
JUUK CHAW
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MRBCFSY Start Date: 2019-12-16 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfsy 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 |