| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | John Anthony Fallon | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | United Kingdom | [sources] | |||
| Country | United Kingdom | [sources] | |||
| First name | John | [sources] | |||
| Last name | Fallon | [sources] | |||
| Middle name | Anthony | [sources] | |||
| Passport number | 108792196 | [sources] | |||
| Address | Colchester | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Colchester | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LMJ TRADING LTD Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| TMR LTD Sanctioned entity | Acting for or on behalf of | - | - | |
| MADE IN ITALY MOTORCYCLES LIMITED Sanctioned entity |
| - |
| - |
| - |