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Bill Twehway

Sanctioned entity
TypePerson[sources]
NameBILL TEAH TWEHWAY · BILL TWEHWAY · Bill Teah Twehway · Bill Twehway · TWEHWAY, Bill[sources]
Other nameBILL TEAH TWEHWAY · BILL TWEHWAY · Bill Teah Twehway[sources]
Birth date[sources]
Place of birthRiver Cess Town, Liberia[sources]
Gendermale[sources]
NationalityLiberia[sources]
CountryLiberia[sources]
First nameBILL · BILL TEAH · Bill[sources]
Last nameTWEHWAY · Twehway[sources]
Middle nameTeah[sources]
Passport numberDP0003004[sources]
Unique Entity IDRU2NQJUMJXM7 · VNB8K6GY5JA7[sources]
AddressMONROVIA, LBR · Monrovia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States of America · State

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

US SAM Procurement Exclusions105,358

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,115

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

Source data IDs: usgsa-s4mrn70gf · ofac-38516 · us-klepto-hr-visa-liberia-bill-teah-twehway · usgsa-s4mrtyfkp

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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