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TAKAYAMA, Kiyoshi

Sanctioned entity

TAKAYAMA, Kiyoshi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kiyoshi TAKAYAMA · Kiyoshi Takayama · TAKAYAMA, Kiyoshi · 高山清司 · 髙山清司 · 1 more...				[sources]
Other name	高山清司 · 타카야마 키요시				[sources]
Birth date	1947-09-05				[sources]
Place of birth	Tsushimasi, Aichi Prefecture, Japan				[sources]
Gender	male				[sources]
Nationality	Japan				[sources]
First name	Kiyoshi				[sources]
Last name	TAKAYAMA · Takayama				[sources]
Wikidata ID	Q6419125				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-07-30				[sources]
Last changed	2024-01-31	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

Japanese mob boss

— Wikidata non-official source, 2023-07-18

Relationships

Agents
Agent	Role	Start date	End date
Teruaki Takeuchi	Acting for or on behalf of	-	-
KODO-KAI	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)