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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUNCAN, Randolph · Randolph Duncan | [sources] | |||
| Weak alias | Rudolph Duncan | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Georgetown, Guyana | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Guyana | [sources] | |||
| Country | Guyana · Venezuela | [sources] | |||
| Citizenship | Guyana | [sources] | |||
| First name | Randolph | [sources] | |||
| ID Number | V-25086099 | [sources] | |||
| Last name | Duncan | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-4ff6dc8bb4fe57a9edb43194b8c167700b83b3bd · ofac-54016For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Trafficking Cocaine to the United States and Europe | ||