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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DABY JR., Paul · Paul Daby Jr. | [sources] | |||
| Other name | Paul Daby Ramsuchit | [sources] | |||
| Weak alias | Randell · Rondell | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Georgetown, Guyana | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guyana | [sources] | |||
| Country | Guyana | [sources] | |||
| Citizenship | Guyana | [sources] | |||
| First name | Paul | [sources] | |||
| ID Number | 112094656 | [sources] | |||
| Last name | Daby Jr. | [sources] | |||
| Matronymic | Ramsuchit | [sources] | |||
| Passport number | R0232980 | [sources] | |||
| Patronymic | Daby | [sources] | |||
| Unique Entity ID | GC9AHSCGC6E1 | [sources] | |||
| Address | 127 D'Aguiar Park, Georgetown · GEORGETOWN, GUY | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 127 D'Aguiar Park, Georgetown | Guyana | |
| United States of America | TREAS-OFAC | Reciprocal | - |