Teruaki TAKEUCHI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: KODO-KAI; Linked To: YAMAGUCHI-GUMI; Linked To: TAKAYAMA, Kiyoshi) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TAKEUCHI |
|---|---|
| First name/Name | Teruaki |
| Full name/Name | Teruaki TAKEUCHI |
| Type | Name |
Addresses (1)
| Street | Midori-ku |
|---|---|
| City | Nagoya |
| Country | Japan |
| Region | Aichi |
| Full address | Midori-ku, Nagoya, Aichi, Japan |
Birth data (1)
| Birthdate | 01 Feb 1960 to 29 Feb 1960 |
|---|
Historical data
No records
Updated: 22.10.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.