1 SapherCheck records found for Person Shinobu
1. Kenichi Shinoda
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
司忍
KENICHI SHINODA SHINOBU TSUKASA SHINOBU TSUKASA Синода, Кэнъити |
|---|---|
| Profile Type | PERSON |
| Name |
KENICHI SHINODA
KENICHI SHINODA KENICHI SHINODA Кэнъити Синода 司忍 KEN’ICHI SHINODA SHINOBU TSUKASA SHINODA, KENICHI كينيتشي شينودا |
| First Name |
SHINOBU
SHINOBU KENICHI KENICHI |
| Last Name |
SHINODA
TSUKASA |
| Nationality |
JAPAN
|
| Birth Date |
1942-01-25
|
| Birth-Place |
ŌITA
OITA KYUSHU, JAPAN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-02-23
|
| Modified At |
2024-01-09
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA |
| Topics |
SANCTIONED ENTITY
|
| Notes |
YAKUZA MEMBER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13072
|
3 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: 13072 Country: United States Entity: Q1952396 Program: SDN List Provisions: Block TCO Reason: Unknown 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: S4MR3RP0X Listing Date: 2012-02-23 Country: United States Entity: Q1952396 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 |
| 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: S4MR3RP0W Listing Date: 2012-02-23 Country: United States Entity: Q1952396 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 |