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Damion Patrick John Ryan

Sanctioned entity
TypePerson[sources]
NameDAMION PATRICK JOHN · DAMION PATRICK RYAN · Damion Patrick John Ryan · RYAN, Damion Patrick John[sources]
AliasDamion Patrick John · Damion Patrick Ryan[sources]
Weak aliasDamien John · Damien Ryan · Damion John · Damion Patrick · John Henry · 1 more...[sources]
Birth date[sources]
Place of birthCanada[sources]
Gendermale[sources]
NationalityCanada[sources]
CountryCanada[sources]
First nameDAMION PATRICK · DAMION PATRICK JOHN · Damion[sources]
Last nameJohn · Ryan[sources]
Middle namePatrick · Patrick John[sources]
Passport numberAK406531 · HK184430 · WQ097521[sources]
Unique Entity IDM8GTEKKWJHN1 · ZZN4EJNTQTA1 · ZZNVSTYULC21[sources]
AddressBritish Columbia[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DAMION PATRICK JOHN RYAN)

US SAM Procurement Exclusions,

(also DAMION PATRICK JOHN RYAN)

US SAM Procurement Exclusions,

(also DAMION PATRICK JOHN, DAMION PATRICK RYAN)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 SAM Procurement Exclusions105,687

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtxrtp · usgsa-s4mrtxrtq · usgsa-s4mrrwcds · ofac-46882 · ofac-pr-c54e6f5ff64c12da11434ad3d40e5d7638a1bc69

For experts: raw data explorer