Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAHD YAMIL GEORGES · FUAD JAMIL GEORGES · Fahd JAMIL GEORGES · JAMIL GEORGES, Fahd | [sources] | |||
| Other name | Fahd YAMIL GEORGES · Fuad JAMIL GEORGES | [sources] | |||
| Weak alias | EL PADRINO · TURCO | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Brazil · Paraguay | [sources] | |||
| Citizenship | Brazil | [sources] | |||
| First name | Fahd · Fuad | [sources] | |||
| ID Number | RG-013147 | [sources] | |||
| Last name | JAMIL GEORGES · YAMIL GEORGES | [sources] | |||
| Address | PEDRO JUAN CABALLERO, AMAMBAY, PRY · Pedro Juan Caballero · Ponta Pora | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FAHD YAMIL GEORGES, FUAD JAMIL GEORGES)
(also FUAD JAMIL GEORGES, FAHD JAMIL GEORGES)
(also FAHD YAMIL GEORGES, FAHD JAMIL GEORGES)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-9757 · usgsa-s4mr3r7mr · usgsa-s4mr3pbw2 · usgsa-s4mr3r0xjFor 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 | |
| Ponta Pora | Brazil | |
| Pedro Juan Caballero | Paraguay | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |