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GREGORY DENG KUACH

Sanctioned entity
TypePerson[sources]
NameDIMITRY, Gregory Vasili · GREGORY DENG KUAC · GREGORY DENG KUAC ADUOL · GREGORY DENG KUACH · GREGORY VASILIS DIMITRY YALOURIS · 1 more...[sources]
Other nameGregory Deng Kuac · Gregory Deng Kuac Aduol · Gregory Deng Kuach · Gregory Vasilis Dimitry Yalouris[sources]
Birth date[sources]
Place of birthAjogo, South Sudan[sources]
Gendermale[sources]
NationalitySouth Sudan[sources]
CountrySouth Sudan[sources]
First nameGREGORY DENG · GREGORY DENG KUAC · GREGORY VASILI · GREGORY VASILIS DIMITRY · Gregory[sources]
Last nameAduol · Dimitry · Kuac · Kuach · Yalouris[sources]
Middle nameDeng · Deng Kuac · Vasili · Vasilis Dimitry[sources]
AddressJUBA, SSD · Juba[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GREGORY VASILI DIMITRY)

US SAM Procurement Exclusions,

(also GREGORY VASILI DIMITRY)

US SAM Procurement Exclusions,

(also GREGORY VASILI DIMITRY)

US SAM Procurement Exclusions,

(also GREGORY DENG KUAC ADUOL, GREGORY DENG KUAC, GREGORY DENG KUACH, GREGORY VASILIS DIMITRY YALOURIS)

US SAM Procurement Exclusions,

(also GREGORY VASILI DIMITRY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,847

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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


Source data IDs: usgsa-s4mr7nlhw · usgsa-s4mr7nlxs · ofac-26169 · usgsa-s4mr7nlxt · usgsa-s4mr7nlxv · usgsa-s4mr7nly0

For experts: raw data explorer