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Registration Number	R2XQJVE75NM9
Profile Type	PERSON
Name	MATTHEW SIMON GRIMM GRIMM, MATTHEW SIMON MATTHEW SIMON GRIMM
First Name	MATTHEW SIMON MATTHEW
Middle Name	SIMON
Last Name	GRIMM GRIMM
Country	UNITED KINGDOM NETHERLANDS
Nationality	UNITED KINGDOM
Birth Date	1974-09-05
Birth-Place	SOUTHMEAD, ENGLAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AMSTERDAM BRISTOL BRISTOL, GBR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39593

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: 39593 Country: United States Entity: NK-FHcp7g2KzXPws9xwyQ3iNU Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRN6Q2V Start Date: 2022-11-09 Listing Date: 2022-11-28 Country: United States Entity: NK-FHcp7g2KzXPws9xwyQ3iNU 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