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Registration Number	K92RTQ7N9AG5
Alias	MAE TOUSSAINT JR. THOMAS
Weak Alias	MAE THOMAS
ID Number	111801231
Profile Type	PERSON
Name	THOMAS, MAE TOUSSAINT MAE TOUSSAINT THOMAS MAE TOUSSAINT THOMAS
First Name	MAE MAE TOUSSAINT
Middle Name	TOUSSAINT TOUSSAINT JR.
Last Name	THOMAS THOMAS
Country	GUYANA
Nationality	GUYANA
Birth Date	1986-02-12
Birth-Place	GEORGETOWN, GUYANA
First Seen	2024-06-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	5 CAMP STREET, WERK-EN-RUST, GEORGETOWN GEORGETOWN, GUY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49140

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49140 Country: United States Entity: NK-2b8LTSJge3yvgQNKMHaUnN Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8WS Start Date: 2024-06-11 Listing Date: 2024-09-18 Country: United States Entity: NK-2b8LTSJge3yvgQNKMHaUnN 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