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Bill Twehway

Sanctioned entity
Bill Twehway is subject to sanctions. See the individual program listings below.
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[sources]
Last nameTwehway[sources]
Passport numberDP0003004[sources]
AddressMonrovia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

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 · US State Department

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


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

For experts: raw data explorer