Lists of sanctions
18.116.82.202
29.04.2025 10:46:35

Wilson JOSEPH

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 08.12.2023

Names (7)

Last name/Name JOSEPH
First name/Name Wilson
Full name/Name Wilson JOSEPH
Type Name
Last name/Name WILSON, Joseph
Full name/Name WILSON, Joseph
Type Alias
Quality Weak
Last name/Name LANMO SAN JOU
Full name/Name LANMO SAN JOU
Type Alias
Quality Weak
Last name/Name BEENIE
Full name/Name BEENIE
Type Alias
Quality Weak
Last name/Name BIG CHIEF
Full name/Name BIG CHIEF
Type Alias
Quality Weak
Last name/Name LANMOU100JOU
Full name/Name LANMOU100JOU
Type Alias
Quality Weak
Last name/Name LAMO SANJOU
Full name/Name LAMO SANJOU
Type Alias
Quality Weak

Citizenships (1)

Country Haiti

Addresses (1)

City Port-au-Prince
Country Haiti
Full address Port-au-Prince, Haiti

Birth data (2)

Birthdate
Place Lascahobas, Central Department, Haiti
Country Haiti

Historical data

No records
Updated: 29.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.