Statements: Mae Toussaint Thomas

Canonical ID: NK-2b8LTSJge3yvgQNKMHaUnN · 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`	5 Camp Street, Werk-en-Rust, Georgetown	eng	us_ofac_sdn	`ofac-49140`	2024-06-11
`Person:address`	GEORGETOWN, GUY	eng	us_sam_exclusions	`usgsa-s4mrtl8ws`	2024-09-20
`Person:address`	GEORGETOWN, GUY	eng	us_sam_exclusions	`usgsa-s4mrtxstm`	2024-11-01
`Person:addressEntity`	`addr-69da919afe3f8483f614c53ce7b3e3621e5d9a9d`	eng	us_ofac_sdn	`ofac-49140`	2024-06-11
`Person:alias`	Mae Toussaint Jr. Thomas	eng	us_ofac_sdn	`ofac-49140`	2024-06-11
`Person:birthDate`	1986-02-12	eng	us_ofac_sdn	`ofac-49140`	2024-06-11
`Person:birthPlace`	Georgetown, Guyana	eng	us_ofac_sdn	`ofac-49140`	2024-06-11
`Person:country`	gy	eng	us_sam_exclusions	`usgsa-s4mrtxstm`	2024-11-01
`Person:country`	gy	eng	us_sam_exclusions	`usgsa-s4mrtl8ws`	2024-09-20
`Person:country`	gy	eng	us_ofac_sdn	`ofac-49140`	2024-06-11
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl8ws`	2024-09-20
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxstm`	2024-11-01
`Person:fatherName`	Thomas	eng	us_ofac_sdn	`ofac-49140`	2024-06-11
`Person:firstName`	MAE TOUSSAINT JR.	eng	us_sam_exclusions	`usgsa-s4mrtxstm`	2024-11-01
`Person:firstName`	MAE TOUSSAINT	eng	us_sam_exclusions	`usgsa-s4mrtl8ws`	2024-09-20
`Person:firstName`	Mae	eng	us_ofac_sdn	`ofac-49140`	2024-06-11
`Person:gender`	female	eng	us_ofac_sdn	`ofac-49140`	2024-06-11
`Person:id`	8b898294789a607bba49e18333f66d273ac28937	eng	us_sam_exclusions	`usgsa-s4mrtl8ws`	2025-07-23
`Person:id`	dcba6e35d1b0e9fd0cccacd3b3339bd41ee92cc3	eng	us_sam_exclusions	`usgsa-s4mrtxstm`	2025-07-23
`Person:id`	847a1bc08a44005f2c856f4473ea78d4f0d8bbe0	eng	us_ofac_sdn	`ofac-49140`	2025-06-02
`Person:id`	80f76576971ef942d31e9c7c85c50f6dadf4a78c		us_trade_csl	`ofac-49140`	2024-06-11
`Person:idNumber`	111801231	eng	us_ofac_sdn	`ofac-49140`	2024-06-11
`Person:lastName`	THOMAS	eng	us_sam_exclusions	`usgsa-s4mrtl8ws`	2024-09-20
`Person:lastName`	THOMAS	eng	us_sam_exclusions	`usgsa-s4mrtxstm`	2024-11-01
`Person:lastName`	Thomas	eng	us_ofac_sdn	`ofac-49140`	2024-06-11
`Person:middleName`	Toussaint Jr.	eng	us_ofac_sdn	`ofac-49140`	2024-10-11
`Person:middleName`	Toussaint	eng	us_ofac_sdn	`ofac-49140`	2024-10-11
`Person:name`	Mae Toussaint Thomas	eng	us_ofac_sdn	`ofac-49140`	2024-06-11
`Person:name`	THOMAS, Mae Toussaint		us_trade_csl	`ofac-49140`	2024-06-11
`Person:name`	MAE TOUSSAINT THOMAS	eng	us_sam_exclusions	`usgsa-s4mrtl8ws`	2024-09-20
`Person:name`	MAE TOUSSAINT JR. THOMAS	eng	us_sam_exclusions	`usgsa-s4mrtxstm`	2024-11-01
`Person:nationality`	gy	eng	us_ofac_sdn	`ofac-49140`	2024-06-11
`Person:notes`	(also MAE TOUSSAINT JR. THOMAS)	eng	us_sam_exclusions	`usgsa-s4mrtl8ws`	2025-07-23
`Person:notes`	(also MAE TOUSSAINT THOMAS)	eng	us_sam_exclusions	`usgsa-s4mrtxstm`	2025-07-23
`Person:passportNumber`	R0459307	eng	us_ofac_sdn	`ofac-49140`	2024-06-11
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-49140`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49140	eng	us_ofac_sdn	`ofac-49140`	2024-06-11
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxstm`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-49140`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl8ws`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-49140`	2024-06-11
`Person:uniqueEntityId`	E7DKF7R41GL3	eng	us_sam_exclusions	`usgsa-s4mrtxstm`	2024-12-03
`Person:uniqueEntityId`	K92RTQ7N9AG5	eng	us_sam_exclusions	`usgsa-s4mrtl8ws`	2024-12-03
`Person:weakAlias`	Mae Thomas	eng	us_ofac_sdn	`ofac-49140`	2024-06-11

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