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John Edward Meadows

Sanctioned entity
John Edward Meadows is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameJohn Edward Meadows · MEADOWS, John Edward[sources]
Other nameJohn Meadows[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryUnited Kingdom[sources]
First nameJohn[sources]
Last nameMeadows[sources]
Passport number093032285 · 099270130[sources]
AddressThe Retreat, St. Mary's Lane, Bexhill on Sea[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,123

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)18,935

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: ofac-19710

For experts: raw data explorer

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