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Teruaki Takeuchi

Sanctioned entity
Teruaki Takeuchi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameTAKEUCHI, Teruaki · Teruaki TAKEUCHI · Teruaki Takeuchi · 照明 竹内 · 竹内照明[sources]
Birth date · [sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryJapan[sources]
First nameTeruaki · 照明[sources]
Last nameTAKEUCHI · 竹内[sources]
Wikidata IDQ50641493[sources]
AddressMidori-ku, Nagoya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

日本のヤクザ

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,896

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: ofac-17788 · NK-9w77p5tHPXcG6ziC9UctCX

For experts: raw data explorer