| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TAKEUCHI, Teruaki · Teruaki TAKEUCHI · 照明 竹内 | [sources] | |||
| Birth date | · | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Japan | [sources] | |||
| First name | Teruaki · 照明 | [sources] | |||
| Last name | TAKEUCHI · 竹内 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Midori-ku, Nagoya, Aichi | Japan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KODO-KAI | Acting for or on behalf of | - | - | |
| Kiyoshi TAKAYAMA | Acting for or on behalf of | - | - | |
| YAMAGUCHI-GUMI | Acting for or on behalf of | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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