Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NOMURA, Satoru · Satoru Nomura · ساتورو نومورا · 野村悟 · 노무라 사토루 | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Japan | [sources] | |||
Citizenship | Japan | [sources] | |||
First name | Satoru | [sources] | |||
Last name | NOMURA | [sources] | |||
Wikidata ID | Q55050795 | [sources] | |||
Address | 4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu City · KITAKYUSHU CITY, FUKUOKA, JPN | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
yakuza
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
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 · 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-MSK2Eqa3zB6XPCG7jATzrS
· usgsa-s4mr4g363
· ofac-16605
For 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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
4-chome, 19-15 Kumagai, Kokurakita-ku, Kitakyushu City | Japan |
United States of America | TREAS-OFAC | Reciprocal | - | - |