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DAMION PATRICK JOHN

Sanctioned entity
TypePerson[sources]
NameDAMION PATRICK JOHN · DAMION PATRICK RYAN · Damion Patrick John Ryan · RYAN, Damion Patrick John[sources]
Other nameDamion 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 linksanctionssearch.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 OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,967

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 of America · ITA


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

For experts: raw data explorer