Statements: Himnauth Sawh

Canonical ID: NK-3DfjhdxGEvEQKAa58epLGT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1988-06-03us_ofac_sdnofac-54017
Person:birthPlaceCane Grove, Guyanaengus_ofac_sdnofac-54017
Person:countrygyus_ofac_sdnofac-54017
Person:countrygyus_sam_exclusionsusgsa-s4mrwvjg5
Person:countrygyext_us_ofac_press_releasesofac-pr-c4fdaf2ec70af66f57ca0b576e0eccb01f019ad5
Person:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjg5
Person:firstNameHimnauthengus_ofac_sdnofac-54017
Person:firstNameHIMNAUTHengus_sam_exclusionsusgsa-s4mrwvjg5
Person:gendermaleus_ofac_sdnofac-54017
Person:idae158ddb6bc559c816c2f39516c0568290bd71eeus_ofac_sdnofac-54017
Person:id1435446a31f6ed29a461e023ee359a1058f99d4cus_sam_exclusionsusgsa-s4mrwvjg5
Person:idc58fc17071ee5e71a5329d7b95873db3e6db4a29ext_us_ofac_press_releasesofac-pr-c4fdaf2ec70af66f57ca0b576e0eccb01f019ad5
Person:id0089d08273c540e1bad64acb04a11c47adb481c0us_trade_cslofac-54017
Person:lastNameSawhengus_ofac_sdnofac-54017
Person:lastNameSAWHengus_sam_exclusionsusgsa-s4mrwvjg5
Person:nameHimnauth Sawhengext_us_ofac_press_releasesofac-pr-c4fdaf2ec70af66f57ca0b576e0eccb01f019ad5
Person:nameHimnauth Sawhengus_ofac_sdnofac-54017
Person:nameHIMNAUTH SAWHengus_sam_exclusionsusgsa-s4mrwvjg5
Person:nameSAWH, Himnauthus_trade_cslofac-54017
Person:nationalitygyus_ofac_sdnofac-54017
Person:nationalitygyext_us_ofac_press_releasesofac-pr-c4fdaf2ec70af66f57ca0b576e0eccb01f019ad5
Person:passportNumberR0293133engus_ofac_sdnofac-54017
Person:programIdUS-NARCOengus_ofac_sdnofac-54017
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0156ext_us_ofac_press_releasesofac-pr-c4fdaf2ec70af66f57ca0b576e0eccb01f019ad5
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54017us_ofac_sdnofac-54017
Person:topicssanctionus_trade_cslofac-54017
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjg5
Person:topicssanctionus_ofac_sdnofac-54017
Person:uniqueEntityIdN17QFLEWP9W8engus_sam_exclusionsusgsa-s4mrwvjg5
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