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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | EMPERADOR, Janelyn Eusebio · Janelyn Eusebio Emperador | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Philippines | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| First name | Janelyn | [sources] | |||
| Last name | Emperador | [sources] | |||
| Middle name | Eusebio | [sources] | |||
| Address | Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-7c2e368e0d0919caa43361fefa2c0325db0c7706 · ofac-57175For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-GxtdiAVxYFur87bcJSjB55?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Qianza LTD Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Economic Fury Targets Iran Shadow Banking Facilitators | ||
| Sanovo LTD Sanctioned entity | - | - | - |