Statements: Teruaki Takeuchi

Canonical ID: Q50641493 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	NAGOYA, AICHI, JPN	eng	us_sam_exclusions	`usgsa-s4mrvs538`	2025-02-21
`Person:address`	Midori-ku, Nagoya	eng	us_ofac_sdn	`ofac-17788`	2023-11-17
`Person:addressEntity`	`addr-ad5c1b7cbd7cd0737957841b9a643ef05b826d06`	eng	us_ofac_sdn	`ofac-17788`	2023-11-02
`Person:birthDate`	1960-02-01	eng	us_ofac_sdn	`ofac-17788`	2023-04-20
`Person:birthDate`	1960		wikidata	`Q50641493`	2023-10-04
`Person:birthDate`	1960-02-29	eng	us_ofac_sdn	`ofac-17788`	2023-04-20
`Person:country`	jp	eng	us_sam_exclusions	`usgsa-s4mrvs538`	2025-02-21
`Person:country`	jp	eng	us_ofac_sdn	`ofac-17788`	2023-04-20
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs538`	2025-02-21
`Person:firstName`	Teruaki	eng	us_ofac_sdn	`ofac-17788`	2023-04-20
`Person:firstName`	TERUAKI	eng	us_sam_exclusions	`usgsa-s4mrvs538`	2025-02-21
`Person:firstName`	照明	eng	us_ofac_sdn	`ofac-17788`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q50641493`	2023-10-04
`Person:id`	7bf63bfa5ad500370264f362714520c571406cb1	eng	us_ofac_sdn	`ofac-17788`	2025-06-02
`Person:id`	aa441c42ee3274e27d0e5be0edfb9c9cbe5c24fe		us_trade_csl	`ofac-17788`	2024-05-07
`Person:id`	29d6b4d6abd807b1a0ee0f7f2876720d6dfcba31		wikidata	`Q50641493`	2025-04-03
`Person:id`	ba83fcb063e048b5f8585ff10fdb67e7dab75fce	eng	us_sam_exclusions	`usgsa-s4mrvs538`	2025-02-23
`Person:lastName`	TAKEUCHI	eng	us_sam_exclusions	`usgsa-s4mrvs538`	2025-02-21
`Person:lastName`	TAKEUCHI	eng	us_ofac_sdn	`ofac-17788`	2023-04-20
`Person:lastName`	竹内	eng	us_ofac_sdn	`ofac-17788`	2023-04-20
`Person:name`	Teruaki TAKEUCHI	eng	us_ofac_sdn	`ofac-17788`	2023-04-20
`Person:name`	TAKEUCHI, Teruaki		us_trade_csl	`ofac-17788`	2024-05-07
`Person:name`	照明竹内	eng	us_ofac_sdn	`ofac-17788`	2023-04-20
`Person:name`	TERUAKI TAKEUCHI	eng	us_sam_exclusions	`usgsa-s4mrvs538`	2025-02-21
`Person:name`	Teruaki Takeuchi	eng	wikidata	`Q50641493`	2023-10-04
`Person:name`	竹内照明	jpn	wikidata	`Q50641493`	2025-04-03
`Person:notes`	日本のヤクザ	jpn	wikidata	`Q50641493`	2023-10-04
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-17788`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17788	eng	us_ofac_sdn	`ofac-17788`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-17788`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs538`	2025-02-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-17788`	2023-04-20
`Person:uniqueEntityId`	XSDFFLPLE5H3	eng	us_sam_exclusions	`usgsa-s4mrvs538`	2025-02-21
`Person:wikidataId`	Q50641493		wikidata	`Q50641493`	2023-10-04

Previous
1 - 34 of 34
Next