SHERMAN, Harry Varney Gboto-Nambi JSON

Address
Full addressCountry
17th Street and Chessman Avenue, Sinkor, P.O. Box 10-3218,10, MonroviaLiberia
Full address17th Street and Chessman Avenue, Sinkor, P.O. Box 10-3218,10, Monrovia[raw]
CityMonrovia[raw]
Street address17th Street and Chessman Avenue, Sinkor, P.O. Box 10-3218,10[raw]
CountryLiberia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
11803 Backus Drive, Bowie, MD 20720-4464United States
Full address11803 Backus Drive, Bowie, MD 20720-4464[raw]
CityBowie[raw]
Street address11803 Backus Drive[raw]
CountryUnited States[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code20720-4464[raw]
RegionMD[raw]
StateMD[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
LiberiaLiberia
Full addressLiberia[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryLiberia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentGLOMAG--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramGLOMAG[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13818 (Global Magnitsky)[raw]
Source linkwww.treasury.gov[raw]
SummaryGLOMAG[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,631

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,160

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: trade-csl-30342 · ofac-30342

[raw]Type
Person

[raw]Name
SHERMAN, Harry Varney Gboto-Nambi

[raw]Nationality
Liberia

[raw]Birth date

[raw]Country
Liberia · United States

[raw]Created at

[raw]First name
Harry

[raw]Gender
male

[raw]Last name
Sherman

[raw]Other name
Harry Gboto-Nambi Sherman

[raw]Passport number
PP0099877

[raw]Place of birth
Robertsport, Grand Cape Mount County, Liberia

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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