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Canonical ID: NK-2b8LTSJge3yvgQNKMHaUnN · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | GEORGETOWN | eng | us_sam_exclusions | usgsa-s4mrtxstm | |||
Person:address | GEORGETOWN | eng | us_sam_exclusions | usgsa-s4mrtl8ws | |||
Person:address | 5 Camp Street, Werk-en-Rust, Georgetown | eng | us_ofac_sdn | ofac-49140 | |||
Person:addressEntity | addr-69da919afe3f8483f614c53ce7b3e3621e5d9a9d | us_ofac_sdn | ofac-49140 | ||||
Person:alias | Mae Toussaint Jr. Thomas | eng | us_ofac_sdn | ofac-49140 | |||
Person:birthDate | 1986-02-12 | us_ofac_sdn | ofac-49140 | ||||
Person:birthPlace | Georgetown, Guyana | eng | us_ofac_sdn | ofac-49140 | |||
Person:country | gy | us_sam_exclusions | usgsa-s4mrtxstm | ||||
Person:country | gy | us_sam_exclusions | usgsa-s4mrtl8ws | ||||
Person:country | gy | us_ofac_sdn | ofac-49140 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxstm | ||||
Person:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8ws | ||||
Person:fatherName | Thomas | eng | us_ofac_sdn | ofac-49140 | |||
Person:firstName | MAE TOUSSAINT | eng | us_sam_exclusions | usgsa-s4mrtl8ws | |||
Person:firstName | Mae | eng | us_ofac_sdn | ofac-49140 | |||
Person:firstName | MAE TOUSSAINT JR. | eng | us_sam_exclusions | usgsa-s4mrtxstm | |||
Person:gender | female | us_ofac_sdn | ofac-49140 | ||||
Person:id | f2ab0d85355e4e45f05afd8426835276f56852c0 | us_ofac_sdn | ofac-49140 | ||||
Person:id | 1524318c67337f70e98f2629d184bc97240bd5c4 | us_sam_exclusions | usgsa-s4mrtl8ws | ||||
Person:id | d2e1c003aebe9baafa4c11efbc5463ae1c97fb90 | us_sam_exclusions | usgsa-s4mrtxstm | ||||
Person:id | 80f76576971ef942d31e9c7c85c50f6dadf4a78c | us_trade_csl | ofac-49140 | ||||
Person:idNumber | 111801231 | eng | us_ofac_sdn | ofac-49140 | |||
Person:lastName | Thomas | eng | us_ofac_sdn | ofac-49140 | |||
Person:lastName | THOMAS | eng | us_sam_exclusions | usgsa-s4mrtl8ws | |||
Person:lastName | THOMAS | eng | us_sam_exclusions | usgsa-s4mrtxstm | |||
Person:middleName | Toussaint | eng | us_ofac_sdn | ofac-49140 | |||
Person:middleName | Toussaint Jr. | eng | us_ofac_sdn | ofac-49140 | |||
Person:name | THOMAS, Mae Toussaint | us_trade_csl | ofac-49140 | ||||
Person:name | Mae Toussaint Thomas | eng | us_ofac_sdn | ofac-49140 | |||
Person:name | MAE TOUSSAINT THOMAS | eng | us_sam_exclusions | usgsa-s4mrtl8ws | |||
Person:name | MAE TOUSSAINT JR. THOMAS | eng | us_sam_exclusions | usgsa-s4mrtxstm | |||
Person:nationality | gy | us_ofac_sdn | ofac-49140 | ||||
Person:notes | (also MAE TOUSSAINT THOMAS) | eng | us_sam_exclusions | usgsa-s4mrtxstm | |||
Person:notes | (also MAE TOUSSAINT JR. THOMAS) | eng | us_sam_exclusions | usgsa-s4mrtl8ws | |||
Person:passportNumber | R0459307 | eng | us_ofac_sdn | ofac-49140 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-49140 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49140 | us_ofac_sdn | ofac-49140 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8ws | ||||
Person:topics | sanction | us_ofac_sdn | ofac-49140 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxstm | ||||
Person:topics | sanction | us_trade_csl | ofac-49140 | ||||
Person:uniqueEntityId | K92RTQ7N9AG5 | eng | us_sam_exclusions | usgsa-s4mrtl8ws | |||
Person:uniqueEntityId | E7DKF7R41GL3 | eng | us_sam_exclusions | usgsa-s4mrtxstm | |||
Person:weakAlias | Mae Thomas | eng | us_ofac_sdn | ofac-49140 | |||