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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ryan James Wedding · WEDDING, Ryan James | [sources] | |||
| Weak alias | James Conrad King | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Thunder Bay, Ontario, Canada | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Canada | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Ryan | [sources] | |||
| Last name | Wedding | [sources] | |||
| Middle name | James | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Cryptocurrency wallets | ||
|---|---|---|
| Currency | Address | |
| TRX | TPJ1JNX98MJpHueBJeF5SVSg85z8mYg1P1 | |
| TRX | TVNyvx2astt2AB1Us67ENjfMZeEXZeiuu6 | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Edgar Aaron Vazquez Alvarado Sanctioned entity | Providing support to | - | - | |
| Carmen Yelinet Valoyes Florez Sanctioned entity | ||||
| TRX | TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP |
| - |
| - |
| Gianluca Tiepolo Sanctioned entity | Providing support to | - | - |
| Miryam Andrea Castillo Moreno Sanctioned entity | Providing support to | - | - |
| Deepak Balwant Paradkar Sanctioned entity | Providing support to | - | - |
| Daniela Alejandra Acuna Macias Sanctioned entity | Associate Of | - | - |
| Rolan Sokolovski Sanctioned entity | Providing support to | - | - |