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Sayma Syrenius Cephus

Sanctioned entity
TypePerson[sources]
NameCEPHUS, Sayma Syrenius · CYRENIUS CEPHUS · SYRENIUS CEPHAS · SYRENIUS CEPHUS · SYRENNIUS CEPHUS · 1 more...[sources]
AliasCyrenius Cephus · Syrenius Cephas · Syrenius Cephus · Syrennius Cephus[sources]
Birth date[sources]
Place of birthSaykleken, Liberia[sources]
Gendermale[sources]
NationalityLiberia[sources]
CountryLiberia[sources]
First nameCyrenius · SAYMA SYRENIUS · Sayma · Syrenius · Syrennius[sources]
Last nameCephas · Cephus[sources]
Middle nameSyrenius[sources]
Passport numberAP0003208 · PP0010178[sources]
Unique Entity IDRU68XJG1B3G4 · RU7LDXKA5QR9 · RU83K3CL9KG6 · RUA8JXRBTJT6 · VNCLZ78PNW98[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SAYMA SYRENIUS CEPHUS)

— US SAM Procurement Exclusions,

(also SYRENIUS CEPHUS, SYRENNIUS CEPHUS, SYRENIUS CEPHAS, CYRENIUS CEPHUS)

— US SAM Procurement Exclusions,

(also SAYMA SYRENIUS CEPHUS)

— US SAM Procurement Exclusions,

(also SAYMA SYRENIUS CEPHUS)

— US SAM Procurement Exclusions,

(also SAYMA SYRENIUS CEPHUS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,691

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

United States · GSA

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-38517 · us-klepto-hr-visa-liberia-sayma-syrenius-cephus · usgsa-s4mrtyfkq · usgsa-s4mrtyfks · usgsa-s4mrtyfkr · ofac-pr-7f860f8cff707ebb62a68387b8fb9a405a986a20 · usgsa-s4mrtyfkt · usgsa-s4mrn70gg

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting