Canonical ID: NK-98h2VLVSUEtyVrYPYhRXQV · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | MONROVIA | eng | us_sam_exclusions | usgsa-s4mrn70gf | |||
Person:address | MONROVIA | eng | us_sam_exclusions | usgsa-s4mrtyfkp | |||
Person:address | Monrovia | eng | us_ofac_sdn | ofac-38516 | |||
Person:addressEntity | addr-42465d8f507717dd28fa14b0136984332d689711 | us_ofac_sdn | ofac-38516 | ||||
Person:alias | Bill Teah Twehway | eng | us_ofac_sdn | ofac-38516 | |||
Person:birthDate | 1965-10-27 | us_ofac_sdn | ofac-38516 | ||||
Person:birthPlace | River Cess Town, Liberia | eng | us_ofac_sdn | ofac-38516 | |||
Person:country | lr | us_sam_exclusions | usgsa-s4mrtyfkp | ||||
Person:country | lr | ext_us_ofac_press_releases | ofac-pr-75f8087d43578135cb43e2b6aa1dfbfbca338b42 | ||||
Person:country | lr | us_klepto_hr_visa | us-klepto-hr-visa-liberia-bill-teah-twehway | ||||
Person:country | lr | us_sam_exclusions | usgsa-s4mrn70gf | ||||
Person:country | lr | us_ofac_sdn | ofac-38516 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfkp | ||||
Person:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70gf | ||||
Person:firstName | Bill | eng | us_ofac_sdn | ofac-38516 | |||
Person:firstName | BILL TEAH | eng | us_sam_exclusions | usgsa-s4mrtyfkp | |||
Person:firstName | BILL | eng | us_sam_exclusions | usgsa-s4mrn70gf | |||
Person:gender | male | us_ofac_sdn | ofac-38516 | ||||
Person:id | 3afd7d0fe9ef8d421fcc5bef721fb0045f9e75ea | ext_us_ofac_press_releases | ofac-pr-75f8087d43578135cb43e2b6aa1dfbfbca338b42 | ||||
Person:id | 01517b53a899c27bae3d63d5dc3a22729892e32e | us_sam_exclusions | usgsa-s4mrn70gf | ||||
Person:id | 5c046103e0621b58e98bc2b96d39841f8b61b66e | us_sam_exclusions | usgsa-s4mrtyfkp | ||||
Person:id | a6ed6d60f564128349e2ee52c9eff8637653ef77 | us_ofac_sdn | ofac-38516 | ||||
Person:id | 74a4038073c07088cc98dfea10e5e9ba3992fce1 | us_klepto_hr_visa | us-klepto-hr-visa-liberia-bill-teah-twehway | ||||
Person:id | 7fd2cc1b0084f747d8f42cd416e3480517285ea1 | us_trade_csl | ofac-38516 | ||||
Person:lastName | Twehway | eng | us_ofac_sdn | ofac-38516 | |||
Person:lastName | TWEHWAY | eng | us_sam_exclusions | usgsa-s4mrn70gf | |||
Person:lastName | TWEHWAY | eng | us_sam_exclusions | usgsa-s4mrtyfkp | |||
Person:middleName | Teah | eng | us_ofac_sdn | ofac-38516 | |||
Person:name | Bill Twehway | eng | us_ofac_sdn | ofac-38516 | |||
Person:name | BILL TEAH TWEHWAY | eng | us_sam_exclusions | usgsa-s4mrtyfkp | |||
Person:name | BILL TWEHWAY | eng | us_sam_exclusions | usgsa-s4mrn70gf | |||
Person:name | Bill Twehway | eng | ext_us_ofac_press_releases | ofac-pr-75f8087d43578135cb43e2b6aa1dfbfbca338b42 | |||
Person:name | Bill Teah Twehway | eng | us_klepto_hr_visa | us-klepto-hr-visa-liberia-bill-teah-twehway | |||
Person:name | TWEHWAY, Bill | us_trade_csl | ofac-38516 | ||||
Person:nationality | lr | us_ofac_sdn | ofac-38516 | ||||
Person:notes | (also BILL TEAH TWEHWAY) | eng | us_sam_exclusions | usgsa-s4mrn70gf | |||
Person:notes | (also BILL TWEHWAY) | eng | us_sam_exclusions | usgsa-s4mrtyfkp | |||
Person:passportNumber | DP0003004 | eng | us_ofac_sdn | ofac-38516 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-38516 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38516 | us_ofac_sdn | ofac-38516 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0921 | ext_us_ofac_press_releases | ofac-pr-75f8087d43578135cb43e2b6aa1dfbfbca338b42 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfkp | ||||
Person:topics | sanction | us_ofac_sdn | ofac-38516 | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-liberia-bill-teah-twehway | ||||
Person:topics | sanction | us_trade_csl | ofac-38516 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn70gf | ||||
Person:uniqueEntityId | RU2NQJUMJXM7 | eng | us_sam_exclusions | usgsa-s4mrtyfkp | |||
Person:uniqueEntityId | VNB8K6GY5JA7 | eng | us_sam_exclusions | usgsa-s4mrn70gf | |||