Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Elvis Angus LOGAN MOREY · LOGAN MOREY, Elvis Angus | [sources] | |||
| Weak alias | Burton Burgess | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Toledo District, Belize | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Belize · United States | [sources] | |||
| First name | Elvis Angus | [sources] | |||
| Last name | LOGAN MOREY | [sources] | |||
| Passport number | P0017003 | [sources] | |||
| Social security number | 561-77-9011 | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |