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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FALLON, John Anthony · John Anthony Fallon · Mr John Anthony Fallon | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| First name | JOHN ANTHONY · John | [sources] | |||
| Last name | Fallon | [sources] | |||
| Middle name | Anthony | [sources] | |||
| Passport number | 108792196 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | YWU7EF9AHRZ4 | [sources] | |||
| Address | COLCHESTER, ESSEX · Colchester, Essex · Suite E2, 2nd Floor The Octagon Middleborough, Colchester CO1 1TG, United Kingdom · The Old Granary Wramplingham Road, Wynondham NR18 0SB, England | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-12783095-jjrhg34woaa-wu8vo-fhaywl9zy · usgsa-s4mrx1wmz · gb-coh-psc-06991327-mxus3c1j-da07zf6essovdtyvo8 · gb-coh-psc-12170407-oldfpghlk8ddwgq8qe7c-qipajg · ofac-56373For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-fPBNHWJQVK5YfvxS3FwQuK?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Colchester, Essex | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Made In Italy Motorcycles Limited Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| TMR Ltd Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| LMJ Trading Ltd Sanctioned entity | - | - |
| LMJ Trading Ltd Sanctioned entity | - | - | - |
| MDINA ITALIA LTD. | - |
| Made In Italy Motorcycles Limited Sanctioned entity | - | - |