Lists of sanctions
18.191.116.231
05.02.2025 14:52:04

John Top LAM

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 31.12.2019

Names (2)

Last name/Name LAM
First name/Name John Top
Full name/Name John Top LAM
Type Name
Last name/Name TUT
First name/Name John Top Lam
Full name/Name John Top Lam TUT
Type Alias
Quality Strong

Citizenships (1)

Country South Sudan

Addresses (1)

City Nairobi
Country Kenya
Postal code 2
Full address Nairobi, 248-00100, Kenya

Birth data (2)

Birthdate
Place Ayod, South Sudan
Country Sudan

Identification documents (2)

Type National ID No.: 000119903
Country South Sudan
Type Passport: R00339720
Country South Sudan
Issue date 2
Expiration date 2

Historical data

No records
Updated: 05.02.2025. 14:16
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