Lists of sanctions
18.226.4.129
02.05.2025 05:38:38

Removed: Martin Gregory MARKSHistorical record: last active at 20.12.2023 18:17

List

Historical record: last active at 20.12.2023 18:17

Type Individual
List name SDN (OFAC)
Programs (1) SDNT
Date of publication 31.12.2019

Names (2)

Last name/Name MARKS
First name/Name Martin Gregory
Full name/Name Martin Gregory MARKS
Type Name
Last name/Name GORDON, Howard A.
Full name/Name GORDON, Howard A.
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place Jamaica
Country Jamaica

Identification documents (1)

Type Passport: 217720
Country Jamaica

Historical data

No records
Updated: 02.05.2025. 05:16
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