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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Bill Teah Twehway · Bill Twehway · TWEHWAY, Bill | [sources] | |||
| Alias | Bill Teah Twehway | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | River Cess Town, Liberia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Liberia | [sources] | |||
| Country | Liberia | [sources] | |||
| First name | BILL TEAH · Bill | [sources] | |||
| Last name | Twehway | [sources] | |||
| Middle name | Teah | [sources] | |||
| Passport number | DP0003004 | [sources] | |||
| Unique Entity ID | RU2NQJUMJXM7 · VNB8K6GY5JA7 | [sources] | |||
| Address | MONROVIA · Monrovia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BILL TEAH TWEHWAY)
(also BILL TWEHWAY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
us-klepto-hr-visa-liberia-bill-teah-twehway · ofac-pr-75f8087d43578135cb43e2b6aa1dfbfbca338b42 · ofac-38516 · usgsa-s4mrtyfkp · usgsa-s4mrn70gfFor 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 | |
| Monrovia | Liberia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Senior Liberian Government Officials for Public Corruption | ||
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |