1 SapherCheck records found for Person Okot lokwang
1. LUKWANG, Okot
| Alias |
OKOT LUKWONG
OKOT LOKWANG OKOT LUKWENG |
|---|---|
| Profile Type | PERSON |
| Name |
LUKWANG, OKOT
OKOT LUKWANG |
| First Name |
OKOT
|
| Last Name |
LUKWONG
LUKWENG LOKWANG LUKWANG |
| Country |
CENTRAL AFRICAN REPUBLIC
|
| Nationality |
UGANDA
|
| Birth Date |
1974
1975 1980 1982 1981 1976 |
| Birth-Place |
PALABEK, UGANDA
PADIBE LAMWU DISTRICT, UGANDA |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
SONGO
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22884
|
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: 22884 Country: United States Entity: NK-GzdCEkwWjX8tZynRkPgT8i Program: SDN List Provisions: CAR Block Reason: Executive Order 13667 (CAR) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |