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NOEL HEATH ZAMBA

Sanctioned entity
TypePerson[sources]
NameHEATH, Noel Timothy · NOEL HEATH ZAMBA · NOEL HEATH ZAMBO · Noel Timothy HEATH[sources]
Other nameNoel Heath ZAMBA · Noel Heath ZAMBO[sources]
Birth date[sources]
Place of birthSt Kitts and Nevis[sources]
Nationalitynot available[sources]
CountryUnited Kingdom · Saint Kitts and Nevis[sources]
First nameNoel Heath · Noel Timothy[sources]
Last nameHEATH · ZAMBA · ZAMBO[sources]
Passport number03574[sources]
AddressCardin Avenue[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also NOEL HEATH ZAMBO, NOEL TIMOTHY HEATH)

— US SAM Procurement Exclusions,

(also NOEL HEATH ZAMBA, NOEL TIMOTHY HEATH)

— US SAM Procurement Exclusions,

(also NOEL HEATH ZAMBA, NOEL HEATH ZAMBO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,510

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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) List35,108

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

United States · OFAC

Source data IDs: usgsa-s4mr3p74p · usgsa-s4mr3qr9l · usgsa-s4mr3qr9k · ofac-6710

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