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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIMITRY, Gregory Vasili · GREGORY DENG KUAC · GREGORY DENG KUAC ADUOL · GREGORY DENG KUACH · GREGORY VASILIS DIMITRY YALOURIS · | [sources] | |||
| Other name | Gregory Deng Kuac · Gregory Deng Kuac Aduol · Gregory Deng Kuach · Gregory Vasilis Dimitry Yalouris | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ajogo, South Sudan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | South Sudan | [sources] | |||
| Country | South Sudan | [sources] | |||
| First name | GREGORY DENG · GREGORY DENG KUAC · GREGORY VASILI · GREGORY VASILIS DIMITRY · Gregory | [sources] | |||
| Last name | Aduol · Dimitry · Kuac · Kuach · Yalouris | [sources] | |||
| Middle name | Deng · Deng Kuac · Vasili · Vasilis Dimitry | [sources] | |||
| Address | JUBA, SSD · Juba | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GREGORY VASILI DIMITRY)
(also GREGORY VASILI DIMITRY)
(also GREGORY VASILI DIMITRY)
(also GREGORY DENG KUAC ADUOL, GREGORY DENG KUAC, GREGORY DENG KUACH, GREGORY VASILIS DIMITRY YALOURIS)
(also GREGORY VASILI DIMITRY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr7nly0 · usgsa-s4mr7nlxv · usgsa-s4mr7nlxt · ofac-26169 · usgsa-s4mr7nlxs · usgsa-s4mr7nlhwFor experts: raw data explorer
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 | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Juba | South Sudan | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | South Sudan-Related Sanctions (EO 13664) | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |