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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HEATH, Noel Timothy · NOEL HEATH ZAMBA · NOEL HEATH ZAMBO · Noel Timothy HEATH | [sources] | |||
| Other name | 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 | [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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
usgsa-s4mr3p74p · usgsa-s4mr3qr9l · usgsa-s4mr3qr9k · ofac-6710For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Cardin Avenue | Saint Kitts and Nevis | |