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Paul Daby Jr.

Sanctioned entity
TypePerson[sources]
NameDABY JR., Paul · Paul Daby Jr.[sources]
AliasPaul Daby Ramsuchit[sources]
Weak aliasRandell · Rondell[sources]
Birth date[sources]
Place of birthGeorgetown, Guyana[sources]
Gendermale[sources]
NationalityGuyana[sources]
CountryGuyana[sources]
CitizenshipGuyana[sources]
First namePaul[sources]
ID Number112094656[sources]
Last nameDaby Jr.[sources]
MatronymicRamsuchit[sources]
Passport numberR0232980[sources]
PatronymicDaby[sources]
Unique Entity IDGC9AHSCGC6E1[sources]
Address127 D'Aguiar Park, Georgetown · GEORGETOWN, GUY[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 Exclusions105,660

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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 Releases7,241

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-9f8526f9fca15e546a79cbc89e8e6e9e862147df · ofac-54015 · usgsa-s4mrwvjg3

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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