Lists of sanctions
3.16.30.154
29.04.2025 23:46:15

Bill TWEHWAY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 15.08.2022

Names (2)

Last name/Name TWEHWAY
First name/Name Bill
Full name/Name Bill TWEHWAY
Type Name
Last name/Name TWEHWAY
First name/Name Bill Teah
Full name/Name Bill Teah TWEHWAY
Type Alias
Quality Strong

Citizenships (1)

Country Liberia

Addresses (1)

City Monrovia
Country Liberia
Full address Monrovia, Liberia

Birth data (2)

Place River Cess Town, Liberia
Country Liberia
Birthdate

Identification documents (1)

Type Passport: DP0003004
Country Liberia
Expiration date 2

Historical data

No records
Updated: 29.04.2025. 23:16
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