Lists of sanctions
216.73.216.78
06.06.2025 23:34:02

Mark CROMWELL

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 06.06.2025

Names (3)

Last name/Name CROMWELL
First name/Name Mark
Full name/Name Mark CROMWELL
Type Name
Last name/Name Diamond
Full name/Name Diamond
Type Alias
Quality Weak
Last name/Name Demon
Full name/Name Demon
Type Alias
Quality Weak

Citizenships (1)

Country Guyana

Addresses (2)

Street Lot 40 Vigilance East Coast Demerara
Country Guyana
Full address Lot 40 Vigilance East Coast Demerara, Guyana
Street Lot 10 Buxton East Coast Demerara
Country Guyana
Full address Lot 10 Buxton East Coast Demerara, Guyana

Birth data (2)

Birthdate
Place Guyana
Country Guyana

Historical data

No records
Updated: 06.06.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.