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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Kiyoshi Takayama · TAKAYAMA, Kiyoshi · 高山清司 · 髙山清司 · 다카야마 기요시 | [sources] | |||
| Other name | 타카야마 키요시 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tsushimasi, Aichi Prefecture, Japan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Japan | [sources] | |||
| First name | Kiyoshi | [sources] | |||
| Last name | Takayama | [sources] | |||
| Wikidata ID | Q6419125 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Japanese mob boss
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · 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
NK-gizbSvBksEK3aFNp5my5NJ · usgsa-s4mr3rp0y · ofac-13073For experts: raw data explorer
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 | - | - | |
| Teruaki Takeuchi Sanctioned entity | Acting for or on behalf of | |||
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| - |
| - |