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Elvis Angus LOGAN MOREY

Sanctioned entity

Elvis Angus LOGAN MOREY is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Elvis Angus LOGAN MOREY · LOGAN MOREY, Elvis Angus				[sources]
Weak alias	Burton Burgess				[sources]
Birth date	1963-07-28				[sources]
Place of birth	Toledo District, Belize				[sources]
Nationality	not available				[sources]
Country	Belize · United States				[sources]
First name	Elvis Angus				[sources]
ID Number	`561-77-9011`				[sources]
Last name	LOGAN MOREY				[sources]
Passport number	`P0017003`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`561-77-9011`	United States	SSN	-	-
`P0017003`	Belize	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-10278

For experts: raw data explorer

Factsheet Data sources

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