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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | TAKEUCHI, Teruaki · TERUAKI TAKEUCHI · Teruaki TAKEUCHI · Teruaki Takeuchi · 照明 竹内 · | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Japan | [sources] | |||
| First name | TERUAKI · Teruaki · 照明 | [sources] | |||
| Last name | TAKEUCHI · 竹内 | [sources] | |||
| Unique Entity ID | XSDFFLPLE5H3 | [sources] | |||
| Wikidata ID | Q50641493 | [sources] | |||
| Address | Midori-ku, Nagoya · NAGOYA, AICHI, JPN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
日本のヤクザ
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 · Wikidata · non-official source
NK-9w77p5tHPXcG6ziC9UctCX · usgsa-s4mrvs538 · ofac-17788For 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 | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Midori-ku, Nagoya | Japan | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Kiyoshi Takayama Sanctioned entity | Acting for or on behalf of | - | - | |
| KODO-KAI Sanctioned entity | Acting for or on behalf of | - | - | |
| YAMAGUCHI-GUMI Sanctioned entity | Acting for or on behalf of | - | - | |