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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kenichi SHINODA · Kenichi Shinoda · Ken’ichi Shinoda · SHINODA, Kenichi · Shinobu TSUKASA · | [sources] | |||
| Alias | Shinobu TSUKASA · Синода, Кэнъити | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Oita · Oita Kyushu, Japan | [sources] | |||
| Gender | male | [sources] | |||
| Citizenship | Japan | [sources] | |||
| First name | Kenichi · Shinobu | [sources] | |||
| Last name | SHINODA · TSUKASA | [sources] | |||
| Wikidata ID | Q1952396 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Shinobu TSUKASA )
(also Kenichi SHINODA )
Yakuza member
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3rp0w · ofac-13072 · usgsa-s4mr3rp0x · usgsa-fdee143724f40834a8a56e629f61f558b5cb3e97 · usgsa-fb3a8d3786d4e10ae4fedaba6527d25b0d192ecdFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1952396?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| KODO-KAI Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | OFAC | Reciprocal | - | - |