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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				[sources]
ID Number	`L6802-15365-51223` · `PL00825`				[sources]
Last name	LOUIE				[sources]
Passport number	`QH005189`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
SOURCE1HERBS	-	-	-
LEADING EDGE SOURCING CORPORATION	-	-	-
RESEARCH FX CONSULTANTS LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`PL00825`	Barbados	Pilot License Number	-	-
`QH005189`	Canada	Passport	-	-
`L6802-15365-51223`	Canada	Driver's License No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-16900

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
SOURCE1HERBS	-	-	-
LEADING EDGE SOURCING CORPORATION	-	-	-
RESEARCH FX CONSULTANTS LIMITED	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`PL00825`	Barbados	Pilot License Number	-	-
`QH005189`	Canada	Passport	-	-
`L6802-15365-51223`	Canada	Driver's License No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-