Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CROMWELL, Mark · Mark Cromwell | [sources] | |||
| Weak alias | Demon · Diamond | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guyana | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guyana | [sources] | |||
| Country | Guyana | [sources] | |||
| Citizenship | Guyana | [sources] | |||
| First name | Mark | [sources] | |||
| Last name | Cromwell | [sources] | |||
| Address | Lot 10 Buxton, East Coast Demerara · Lot 40 Vigilance, East Coast Demerara | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54023 · ofac-pr-a0862bbea2a9e9a7406e0ac6638074071defb9d4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Lot 40 Vigilance, East Coast Demerara | Guyana | |
| Lot 10 Buxton, East Coast Demerara | Guyana | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Trafficking Cocaine to the United States and Europe | ||