Statements: Jeffrey John James Ashfield

Canonical ID: NK-6GW4jWd5K5rjFFq7tx6HYA · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	JEFFREY JOHN JAMES ASHFIELD	eng	us_bis_denied_new	`us-bis-59e232a2cc3c8aa66c95610a9136399e690be881`	2025-10-07
`Person:name`	Jeffrey John James Ashfield	eng	us_ofac_sdn	`ofac-19713`	2023-04-20
`LegalEntity:name`	JEFFREY JOHN JAMES ASHFIELD		us_trade_csl	`trade-csl-4012bf2e076f841516c21b6d7008441f78fe2b43af8dcf2ae1bb84c3`	2025-10-01
`Person:name`	ASHFIELD, Jeffrey John James		us_trade_csl	`ofac-19713`	2024-05-07
`Person:name`	JEFFREY JOHN JAMES ASHFIELD	eng	us_sam_exclusions	`usgsa-s4mrvrpn0`	2025-02-20
`LegalEntity:name`	ASHFIELD, Jeffrey John James		tw_shtc	`tw-shtc-7c18f2e5449f706c7950beca28795db311a6c8cd`	2025-07-21