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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HEATH, Noel Timothy · NOEL HEATH ZAMBA · NOEL HEATH ZAMBO · Noel Timothy HEATH | [sources] | |||
| Alias | Noel Heath ZAMBA · Noel Heath ZAMBO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | St Kitts and Nevis | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Kingdom · Saint Kitts and Nevis · United States | [sources] | |||
| First name | Noel Heath · Noel Timothy | [sources] | |||
| Last name | HEATH · ZAMBA · ZAMBO | [sources] | |||
| Passport number | 03574 | [sources] | |||
| Address | Cardin Avenue | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NOEL HEATH ZAMBO, NOEL TIMOTHY HEATH)
(also NOEL HEATH ZAMBA, NOEL TIMOTHY HEATH)
(also NOEL HEATH ZAMBA, NOEL HEATH ZAMBO)
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
usgsa-s4mr3qr9k · usgsa-s4mr3qr9l · ofac-6710 · usgsa-s4mr3p74pFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cardin Avenue | Saint Kitts and Nevis | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |