Search OpenSanctions

Sayma Syrenius Cephus

Sanctioned entity

Sayma Syrenius Cephus is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CEPHUS, Sayma Syrenius · Sayma Syrenius Cephus				[sources]
Other name	Cyrenius Cephus · Syrenius Cephas · Syrenius Cephus · Syrennius Cephus				[sources]
Birth date	1965-09-21				[sources]
Place of birth	Saykleken, Liberia				[sources]
Gender	male				[sources]
Nationality	Liberia				[sources]
Country	Liberia				[sources]
First name	Cyrenius · Sayma · Syrenius · Syrennius				[sources]
Last name	Cephas · Cephus				[sources]
Passport number	`AP0003208` · `PP0010178`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-10-18	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AP0003208`	Liberia	Passport	-	2023-10-21
`PP0010178`	Liberia	Passport	-	2022-10-31

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) List28,418

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)18,618

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: ofac-38517 · us-klepto-hr-visa-liberia-sayma-syrenius-cephus

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk