Lists of sanctions
3.141.6.24
03.05.2025 00:39:07

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: 03.05.2025. 00:16
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