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Pasaman Francis Marin Abbe Pidoukou

Sanctioned entity

Pasaman Francis Marin Abbe Pidoukou is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	PIDOUKOU, Pasaman Francis Marin Abbe · Pasaman Francis Marin Abbe Pidoukou				[sources]
Weak alias	Kili Cili				[sources]
Birth date	1973-03-03				[sources]
Gender	male				[sources]
Nationality	Togo				[sources]
Country	Mexico				[sources]
Citizenship	Togo				[sources]
First name	PASAMAN FRANCIS MARIN ABBE · Pasaman				[sources]
Last name	Pidoukou				[sources]
Middle name	Francis Marin Abbe				[sources]
Phone	524731040117				[sources]
Unique Entity ID	`HXV5D3TK8C53`				[sources]
Address	Mexico City · TIJUANA, BAJA CALIFORNIA, MEX · Tijuana				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-11-20	First seen	2024-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-07-18	-

Address
Full address	Country
Tijuana	Mexico
Mexico City	Mexico

Clients
Client	Role	Start date	End date
Abdul Karim Conteh Human Smuggling Organization Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Transnational Criminal Organization Smuggling Migrants into the United States	2024-07-18

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,691

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 Releases7,377

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

External dataset · United States · OFAC

Source data IDs: ofac-48836 · ofac-pr-3249200b9ef7c9d4abfb2f3afb508be5f243201d · usgsa-s4mrtl55h

For experts: raw data explorer

Factsheet Data sources

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