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Daniel Maurice LOUIE

Sanctioned entity

Daniel Maurice LOUIE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Daniel Maurice LOUIE · LOUIE, Daniel Maurice				[sources]
Birth date	1955-12-23				[sources]
Place of birth	Kapuskasing, Ontario, Canada				[sources]
Nationality	Canada				[sources]
Country	Barbados · Canada				[sources]
First name	DANIEL MAURICE · Daniel				[sources]
ID Number	`L6802-15365-51223` · `PL00825`				[sources]
Last name	LOUIE				[sources]
Middle name	Maurice				[sources]
Passport number	`QH005189`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-

Assets and shares
Asset	Percentage held	Start date	End date
LEADING EDGE SOURCING CORPORATION Sanctioned entity	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`L6802-15365-51223`	Canada	Driver's License No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

US SAM Procurement Exclusions105,528

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

United States · GSA

Source data IDs: ofac-16900 · usgsa-s4mr4f0k9

For experts: raw data explorer

Factsheet Data sources

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