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Bill Twehway

Sanctioned entity

Bill Twehway is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bill Teah Twehway · Bill Twehway · TWEHWAY, Bill				[sources]
Other name	Bill Teah Twehway				[sources]
Birth date	1965-10-27				[sources]
Place of birth	River Cess Town, Liberia				[sources]
Gender	male				[sources]
Nationality	Liberia				[sources]
Country	Liberia				[sources]
First name	Bill				[sources]
Last name	Twehway				[sources]
Passport number	`DP0003004`				[sources]
Address	Monrovia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Monrovia	Liberia

Identifications
Document number	Country	Type	Start date	End date
`DP0003004`	Liberia	Passport	-	2022-12-27

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

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 · US State Department

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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

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

For experts: raw data explorer

Factsheet Data sources

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