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Bill Twehway

Sanctioned entity
TypePerson[sources]
NameBill Teah Twehway · Bill Twehway · TWEHWAY, Bill[sources]
Other nameBill Teah Twehway[sources]
Birth date[sources]
Place of birthRiver Cess Town, Liberia[sources]
Gendermale[sources]
NationalityLiberia[sources]
CountryLiberia[sources]
First nameBILL TEAH · Bill[sources]
Last nameTwehway[sources]
Middle nameTeah[sources]
Passport numberDP0003004[sources]
Unique Entity IDRU2NQJUMJXM7 · VNB8K6GY5JA7[sources]
AddressMONROVIA, LBR · Monrovia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BILL TEAH TWEHWAY)

US SAM Procurement Exclusions,

(also BILL TWEHWAY)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,259

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 OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,544

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

United States · GSA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State


Source data IDs: usgsa-s4mrn70gf · usgsa-s4mrtyfkp · us-klepto-hr-visa-liberia-bill-teah-twehway · ofac-38516

For experts: raw data explorer