1 SapherCheck records found for Person Teruaki
1. Teruaki Takeuchi
| Profile Type | PERSON |
|---|---|
| Name |
TERUAKI TAKEUCHI
竹内照明 TERUAKI TAKEUCHI 照明 竹内 TAKEUCHI, TERUAKI |
| First Name |
TERUAKI
照明 |
| Last Name |
TAKEUCHI
竹内 |
| Country |
JAPAN
|
| Birth Date |
1960-02-01
1960-02-29 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Modified At |
2023-09-10
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MIDORI-KU, NAGOYA
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
日本のヤクザ
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17788
|
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: 17788 Country: United States Entity: Q50641493 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |