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MAE TOUSSAINT JR. THOMAS

Sanctioned entity
TypePerson[sources]
NameMAE TOUSSAINT JR. THOMAS · Mae Toussaint Thomas · THOMAS, Mae Toussaint[sources]
Other nameMae Toussaint Jr. Thomas[sources]
Weak aliasMae Thomas[sources]
Birth date[sources]
Place of birthGeorgetown, Guyana[sources]
Genderfemale[sources]
NationalityGuyana[sources]
CountryGuyana[sources]
First nameMAE TOUSSAINT · MAE TOUSSAINT JR. · Mae[sources]
ID Number111801231[sources]
Last nameThomas[sources]
Middle nameToussaint · Toussaint Jr.[sources]
Passport numberR0459307[sources]
PatronymicThomas[sources]
Unique Entity IDE7DKF7R41GL3 · K92RTQ7N9AG5[sources]
Address5 Camp Street, Werk-en-Rust, Georgetown · GEORGETOWN, GUY[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MAE TOUSSAINT JR. THOMAS)

— US SAM Procurement Exclusions,

(also MAE TOUSSAINT THOMAS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-49140 · usgsa-s4mrtl8ws · usgsa-s4mrtxstm

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting