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ALFRED FATIYO

Sanctioned entity
TypePerson[sources]
NameALFRED FATIYO · ALFRED FATUYO KARABA · ALFRED FUTOYI · ALFRED FUTUYO KARABA · Alfred Futuyo · 1 more...[sources]
AliasAlfred Fatiyo · Alfred Fatuyo Karaba · Alfred Futoyi · Alfred Futuyo Karaba[sources]
Birth date · [sources]
Place of birthSudan[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountrySouth Sudan[sources]
First nameALFRED FATUYO · ALFRED FUTUYO · Alfred[sources]
Last nameFatiyo · Futoyi · Futuyo · Karaba[sources]
Middle nameFatuyo · Futuyo[sources]
Unique Entity IDEZRWQ5DMURQ7 · KHZQK2VL56M8 · KJBRPEQLNS53 · KJCKDLH4B4X8 · KJDQW3GW5Y18[sources]
AddressYAMBIO, SSD · Yambio[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALFRED FUTUYO)

— US SAM Procurement Exclusions,

(also ALFRED FUTUYO)

— US SAM Procurement Exclusions,

(also ALFRED FUTUYO)

— US SAM Procurement Exclusions,

(also ALFRED FUTUYO)

— US SAM Procurement Exclusions,

(also ALFRED FUTUYO KARABA, ALFRED FATUYO KARABA, ALFRED FATIYO, ALFRED FUTOYI, ALFRED FUTUYO KARABA, ALFRED FATUYO KARABA, ALFRED FATIYO, ALFRED FUTOYI)

— US SAM Procurement Exclusions,

(also ALFRED FUTUYO)

— US SAM Procurement Exclusions,

(also ALFRED FUTUYO)

— US SAM Procurement Exclusions,

(also ALFRED FUTUYO)

— US SAM Procurement Exclusions,

(also ALFRED FUTUYO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,442

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) List35,570

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

United States · OFAC

US SAM Procurement Exclusions105,797

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

United States · GSA

Source data IDs: ofac-43517 · usgsa-s4mrty7py · usgsa-s4mrty7q0 · usgsa-s4mrty2sq · usgsa-s4mrqm3vk · usgsa-s4mrty2sr · usgsa-s4mrty7pz · usgsa-s4mrty2ss · usgsa-s4mrty7q1 · usgsa-s4mrty2sp

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