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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 Trade Consolidated Screening List (CSL)23,240

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 OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US SAM Procurement Exclusions105,528

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

United States · GSA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting