Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FUKUDA, Hareaki · Hareaki FUKUDA · Hareaki Fukuda | [sources] | |||
Other name | Hareaki Fukuda · 福田晴了 · 福田晴瞭 | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Japan | [sources] | |||
Country | Japan | [sources] | |||
First name | Hareaki | [sources] | |||
Last name | FUKUDA · Fukuda | [sources] | |||
Wikidata ID | Q11594181 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Address | ||
---|---|---|
Full address | Country | |
c/o 6-4-21 Akasaka, Minato-ku, Tokyo | Japan |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
SUMIYOSHI-KAI | Acting for or on behalf of | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.