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Alias	Нисигути, Сигэо 西口茂男
Profile Type	PERSON
Name	SHIGEO NISHIGUCHI Сигэо Нисигути 西口茂男 SHIGEO NISHIGUCHI SHIGEO NISHIGUCHI NISHIGUCHI, SHIGEO
First Name	SHIGEO SHIGEO
Last Name	NISHIGUCHI NISHIGUCHI
Country	JAPAN
Nationality	JAPAN
Birth Date	1930 1929
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-24
Created At	2012-10-05
Modified At	2024-07-13
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	TOKYO, JPN C/O 6-4-21 AKASAKA, MINATO-KU, TOKYO
Topics	SANCTIONED ENTITY
Notes	JAPANESE YAKUZA LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15496

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: 15496 Country: United States Entity: Q9341367 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MR46HGG Listing Date: 2012-10-05 Country: United States Entity: Q9341367 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