Elvis Angus LOGAN MOREY
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | LOGAN MOREY |
---|---|
First name/Name | Elvis Angus |
Full name/Name | Elvis Angus LOGAN MOREY |
Type | Name |
Last name/Name | BURTON BURGESS |
---|---|
Full name/Name | BURTON BURGESS |
Type | Alias |
Quality | Weak |
Birth data (2)
Birthdate |
---|
Place | Toledo District, Belize |
---|---|
Country | Belize |
Identification documents (2)
Type | SSN: 561-77-9011 |
---|---|
Country | United States |
Type | Passport: P0017003 |
---|---|
Country | Belize |
Historical data
No records
Updated: 12.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.