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Bill Twehway

Sanctioned entity
TypePerson[sources]
NameBILL TWEHWAY · Bill Teah Twehway · Bill Twehway · TWEHWAY, Bill[sources]
Other nameBILL TEAH TWEHWAY · Bill Teah Twehway[sources]
Birth date[sources]
Place of birthRiver Cess Town, Liberia[sources]
Gendermale[sources]
NationalityLiberia[sources]
CountryLiberia[sources]
First nameBILL · Bill[sources]
Last nameTWEHWAY · Twehway[sources]
Middle nameTeah[sources]
Passport numberDP0003004[sources]
Registration numberVNB8K6GY5JA7[sources]
Unique Entity IDVNB8K6GY5JA7[sources]
AddressMONROVIA, LBR · Monrovia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,181

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 · ITA

US SAM Procurement Exclusions118,896

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · 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 · State


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

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