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Nathaniel Falo McGill

Sanctioned entity

Nathaniel Falo McGill is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MCGILL, Nathaniel · Nathaniel Falo McGill · Nathaniel McGill				[sources]
Other name	Nathaniel F. McGill				[sources]
Birth date	1971-01-01				[sources]
Place of birth	Belle Yella, Liberia				[sources]
Gender	male				[sources]
Nationality	Liberia				[sources]
Country	Liberia				[sources]
First name	Nathaniel				[sources]
Last name	McGill				[sources]
Passport number	`DP0002800`				[sources]
Address	Paynesville				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Paynesville	Liberia

Identifications
Document number	Country	Type	Start date	End date
`DP0002800`	Liberia	Passport	-	2023-04-19

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: us-klepto-hr-visa-liberia-nathaniel-falo-mcgill · ofac-38518

For experts: raw data explorer

Factsheet Data sources

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