Statements: Luckson Elan

Canonical ID: NK-5MmRbaDmzf7YV5sxGoXe75 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressARTIBONITE DEPARTMENTengus_sam_exclusionsusgsa-s4mrtxtnf
Person:addressARTIBONITE DEPARTMENTengus_sam_exclusionsusgsa-s4mrtrzpf
Person:addressArtibonite Departmentengus_ofac_sdnofac-50845
Person:addressEntityaddr-1520d62d17cb2a304287f851b2b1ea20f79e48d7us_ofac_sdnofac-50845
Person:aliasJeneral Lucksonca_dfatd_sema_sanctionsca-sema-35e5e4702ef321139abdb68e27b4b7852c40e288
Person:aliasLucson Elanengus_ofac_sdnofac-50845
Person:aliasLucson Elanca_dfatd_sema_sanctionsca-sema-35e5e4702ef321139abdb68e27b4b7852c40e288
Person:birthDate1988-01-06za_fic_sanctionszafic-724-luckson-elan
Person:birthDate1988eu_travel_banseu-tb-logical-170142
Person:birthDate1988-01-06us_ofac_sdnofac-50845
Person:birthDate1988-01-06ua_sfms_blacklistua-sfms-1675
Person:birthDate1988-01-06gb_fcdo_sanctionsgb-fcdo-hai0008
Person:birthDate1988-01-06gb_hmt_sanctionsgb-hmt-16596
Person:birthDate1988-01-06mc_fund_freezesmc-freezes-abb3132fbd6bd96ef083b1278f715bb8e94e8868
Person:birthDate1988-01-06fr_tresor_gels_avoirfr-ga-7668
Person:birthDate1988eu_fsfeu-fsf-eu-12247-91
Person:birthDate1988-01-06eu_fsfeu-fsf-eu-12247-91
Person:birthDate1988-01-06be_fod_sanctionsbe-fod-a50f909c00dd5ed4d4f86c5efbc1b56059787615
Person:birthDate1988-01-06au_dfat_sanctionsau-dfat-8444-luckson-elan
Person:birthDate1988-01-06un_sc_sanctionsunsc-6909388
Person:birthDate1988-01-06eu_travel_banseu-tb-logical-170142
Person:birthDate1988-01-06ca_dfatd_sema_sanctionsca-sema-35e5e4702ef321139abdb68e27b4b7852c40e288
Person:birthDate1988-01-06jp_mof_sanctionsja-mof-60bd2f91843e752ca27c654f947ba9779ab3c7f3
Person:citizenshiphtau_dfat_sanctionsau-dfat-8444-luckson-elan
Person:countryhtus_sam_exclusionsusgsa-s4mrtrzpf
Person:countryhtus_sam_exclusionsusgsa-s4mrtxtnf
Person:countryhtus_ofac_sdnofac-50845
Person:countryhtca_dfatd_sema_sanctionsca-sema-35e5e4702ef321139abdb68e27b4b7852c40e288
Person:countrycnjp_mof_sanctionsja-mof-60bd2f91843e752ca27c654f947ba9779ab3c7f3
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxtnf
Person:createdAt2024-09-27un_sc_sanctionsunsc-6909388
Person:createdAt2025-12-08au_dfat_sanctionsau-dfat-8444-luckson-elan
Person:createdAt2024-10-10us_sam_exclusionsusgsa-s4mrtrzpf
Person:createdAt2024-09-27za_fic_sanctionszafic-724-luckson-elan
Person:createdAt2024-10-01ch_seco_sanctionsch-seco-78386
Person:createdAt2024-10-01gb_hmt_sanctionsgb-hmt-16596
Person:createdAt2024-09-30ua_sfms_blacklistua-sfms-1675
Person:firstNameLucksonbe_fod_sanctionsbe-fod-a50f909c00dd5ed4d4f86c5efbc1b56059787615
Person:firstNameElanframc_fund_freezesmc-freezes-abb3132fbd6bd96ef083b1278f715bb8e94e8868
Person:firstNameLucksoneu_travel_banseu-tb-logical-170142
Person:firstNameLucksonenggb_fcdo_sanctionsgb-fcdo-hai0008
Person:firstNameLUCKSONua_sfms_blacklistua-sfms-1675
Person:firstNameLUCKSONengus_sam_exclusionsusgsa-s4mrtrzpf
Person:firstNameLucksonfrafr_tresor_gels_avoirfr-ga-7668
Person:firstNameLucksonengus_ofac_sdnofac-50845
Person:firstNameLucksonenggb_hmt_sanctionsgb-hmt-16596
Person:firstNameLucksonfraeu_fsfeu-fsf-eu-12247-91
Person:firstNameLUCKSONun_sc_sanctionsunsc-6909388
Person:firstNameLucsonengus_ofac_sdnofac-50845
Person:firstNameLucksonch_seco_sanctionsch-seco-78386
Person:firstNameLUCSONengus_sam_exclusionsusgsa-s4mrtxtnf
Person:firstNameLucksonca_dfatd_sema_sanctionsca-sema-35e5e4702ef321139abdb68e27b4b7852c40e288
Person:gendermalebe_fod_sanctionsbe-fod-a50f909c00dd5ed4d4f86c5efbc1b56059787615
Person:gendermalegb_fcdo_sanctionsgb-fcdo-hai0008
Person:gendermalech_seco_sanctionsch-seco-78386
Person:gendermaleus_ofac_sdnofac-50845
Person:gendermaleeu_travel_banseu-tb-logical-170142
Person:gendermalefr_tresor_gels_avoirfr-ga-7668
Person:gendermalemc_fund_freezesmc-freezes-abb3132fbd6bd96ef083b1278f715bb8e94e8868
Person:gendermaleeu_fsfeu-fsf-eu-12247-91
Person:gendermalegb_hmt_sanctionsgb-hmt-16596
Person:id255948a56331a4115289a96d2bddd5fd5ad2bce1gb_fcdo_sanctionsgb-fcdo-hai0008
Person:id5052da25abe7e09ad02d517c5fb6b3edddebfee1eu_travel_banseu-tb-logical-170142
Person:id8ff2fc27ce299ceabc7a93dd1d01e9642d9f2184un_sc_sanctionsunsc-6909388
Person:ida647d2c2fc7abb5072904df18ebb7ca670b1f07fua_sfms_blacklistua-sfms-1675
Person:ide836f991b6f76dcf872f70de7bd8fb3e7c952556gb_fcdo_sanctionsgb-fcdo-hai0008
Person:idef78232365ae59477627511baf17e3bf6fc91bd8eu_fsfeu-fsf-eu-12247-91
Person:ida2f382a654d74b2baf084c98a8d97bb110f3d16dus_ofac_sdnofac-50845
Person:id35c8813e06ee040033da0781ef312a732099a3e0au_dfat_sanctionsau-dfat-8444-luckson-elan
Person:idcbc49c185cbb59829e6717897e87b72f7ca515f1gb_hmt_sanctionsgb-hmt-16596
Person:id1ae984ecd9cabc48858680e5730801df52950b99be_fod_sanctionsbe-fod-a50f909c00dd5ed4d4f86c5efbc1b56059787615
Person:id367592847ccb2f3b0f0816a82a72edfc75a8760bmc_fund_freezesmc-freezes-abb3132fbd6bd96ef083b1278f715bb8e94e8868
LegalEntity:idea12e41112f384b761e04466e1fcebf328917884tw_shtctw-shtc-945a1625326838c3b7300d45dfc261a608f63131
Person:id4e9fe6f55e378c9f820ae4365fc61a1b11daee76jp_mof_sanctionsja-mof-60bd2f91843e752ca27c654f947ba9779ab3c7f3
Person:id42d05509ed30eb9a6e3266e6f44c7eafe849ac61ch_seco_sanctionsch-seco-78386
Person:id75a46ab188b00f72aa6beba4c62882b5ba50db9eca_dfatd_sema_sanctionsca-sema-35e5e4702ef321139abdb68e27b4b7852c40e288
Person:id366da5432846327a2ec6f730915862e536c2577afr_tresor_gels_avoirfr-ga-7668
Person:id5d10923e353de13aa1f64b4f6d3c178206eb7763us_trade_cslofac-50845
Person:id4a63434ae9c1819e0374163227f512bc16616538za_fic_sanctionszafic-724-luckson-elan
Person:ide95b3e584f5e5d094197b41af1a051ad61dab005us_sam_exclusionsusgsa-s4mrtxtnf
Person:idca6d760ada4aedb7a4bed223f48716bb9333fafaus_sam_exclusionsusgsa-s4mrtrzpf
Person:lastNameElanenggb_hmt_sanctionsgb-hmt-16596
Person:lastNameELANun_sc_sanctionsunsc-6909388
Person:lastNameELANengus_sam_exclusionsusgsa-s4mrtrzpf
Person:lastNameELANengus_sam_exclusionsusgsa-s4mrtxtnf
Person:lastNameELANfrafr_tresor_gels_avoirfr-ga-7668
Person:lastNameELANua_sfms_blacklistua-sfms-1675
Person:lastNameElanengus_ofac_sdnofac-50845
Person:lastNameELANeu_travel_banseu-tb-logical-170142
Person:lastNameLUCKSONframc_fund_freezesmc-freezes-abb3132fbd6bd96ef083b1278f715bb8e94e8868
Person:lastNameElanca_dfatd_sema_sanctionsca-sema-35e5e4702ef321139abdb68e27b4b7852c40e288
Person:lastNameÉlanengus_ofac_sdnofac-50845
Person:lastNameELANfraeu_fsfeu-fsf-eu-12247-91
Person:lastNameElanenggb_fcdo_sanctionsgb-fcdo-hai0008
Person:lastNameELANbe_fod_sanctionsbe-fod-a50f909c00dd5ed4d4f86c5efbc1b56059787615
Person:lastNameElanch_seco_sanctionsch-seco-78386
Person:modifiedAt2024-10-01gb_hmt_sanctionsgb-hmt-16596
Person:modifiedAt2024-10-24eu_fsfeu-fsf-eu-12247-91
Person:modifiedAt2024-10-01ch_seco_sanctionsch-seco-78386
Person:nameLuckson ELANeu_travel_banseu-tb-logical-170142