Daniel Maurice LOUIE
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: LEADING EDGE SOURCING CORPORATION; Linked To: RESEARCH FX CONSULTANTS LIMITED; Linked To: SOURCE1HERBS) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LOUIE |
|---|---|
| First name/Name | Daniel Maurice |
| Full name/Name | Daniel Maurice LOUIE |
| Type | Name |
Citizenships (1)
| Country | Canada |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Kapuskasing, Ontario, Canada |
|---|---|
| Country | Canada |
Identification documents (3)
| Type | Passport: QH005189 |
|---|---|
| Country | Canada |
| Type | Driver's License No.: L6802-15365-51223 |
|---|---|
| Country | Canada |
| Type | Pilot License Number: PL00825 |
|---|---|
| Country | Barbados |
Historical data
No records
Updated: 12.07.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.