Statements: Bill Twehway

Canonical ID: NK-98h2VLVSUEtyVrYPYhRXQV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MONROVIA, LBR	eng	us_sam_exclusions	`usgsa-s4mrtyfkp`	2024-11-02
`Person:address`	MONROVIA, LBR	eng	us_sam_exclusions	`usgsa-s4mrn70gf`	2024-06-14
`Person:address`	Monrovia	eng	us_ofac_sdn	`ofac-38516`	2023-11-17
`Person:addressEntity`	`addr-7a352cceace85bfa9100b71b0ee1de3b6114176c`	eng	us_ofac_sdn	`ofac-38516`	2023-11-02
`Person:alias`	Bill Teah Twehway	eng	us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:alias`	BILL TEAH TWEHWAY	eng	us_sam_exclusions	`usgsa-s4mrn70gf`	2024-11-02
`Person:alias`	BILL TWEHWAY	eng	us_sam_exclusions	`usgsa-s4mrtyfkp`	2024-11-02
`Person:birthDate`	1965-10-27	eng	us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:birthPlace`	River Cess Town, Liberia	eng	us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:country`	lr	eng	us_sam_exclusions	`usgsa-s4mrtyfkp`	2024-11-02
`Person:country`	lr	eng	us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:country`	lr	eng	us_sam_exclusions	`usgsa-s4mrn70gf`	2024-06-14
`Person:country`	lr	eng	us_klepto_hr_visa	`us-klepto-hr-visa-liberia-bill-teah-twehway`	2023-10-18
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn70gf`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfkp`	2024-11-02
`Person:firstName`	BILL	eng	us_sam_exclusions	`usgsa-s4mrn70gf`	2024-06-14
`Person:firstName`	Bill	eng	us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:firstName`	BILL TEAH	eng	us_sam_exclusions	`usgsa-s4mrtyfkp`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:id`	2cd8c5b4b91d3f97972bb0642c95a06723ecc5cf	eng	us_sam_exclusions	`usgsa-s4mrtyfkp`	2025-02-23
`Person:id`	74a4038073c07088cc98dfea10e5e9ba3992fce1	eng	us_klepto_hr_visa	`us-klepto-hr-visa-liberia-bill-teah-twehway`	2023-10-18
`Person:id`	13513a5f9b8450e2dfe1adf6f1b8163bce030658	eng	us_ofac_sdn	`ofac-38516`	2024-10-11
`Person:id`	7fd2cc1b0084f747d8f42cd416e3480517285ea1		us_trade_csl	`ofac-38516`	2024-05-07
`Person:id`	f3e64917567cba8ad3c92765e9b0e17022cf1f57	eng	us_sam_exclusions	`usgsa-s4mrn70gf`	2025-02-23
`Person:lastName`	TWEHWAY	eng	us_sam_exclusions	`usgsa-s4mrn70gf`	2024-06-14
`Person:lastName`	TWEHWAY	eng	us_sam_exclusions	`usgsa-s4mrtyfkp`	2024-11-02
`Person:lastName`	Twehway	eng	us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:middleName`	Teah	eng	us_ofac_sdn	`ofac-38516`	2024-10-11
`Person:name`	TWEHWAY, Bill		us_trade_csl	`ofac-38516`	2024-05-07
`Person:name`	BILL TWEHWAY	eng	us_sam_exclusions	`usgsa-s4mrn70gf`	2024-06-14
`Person:name`	Bill Teah Twehway	eng	us_klepto_hr_visa	`us-klepto-hr-visa-liberia-bill-teah-twehway`	2023-10-18
`Person:name`	Bill Twehway	eng	us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:name`	BILL TEAH TWEHWAY	eng	us_sam_exclusions	`usgsa-s4mrtyfkp`	2024-11-02
`Person:nationality`	lr	eng	us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:passportNumber`	DP0003004	eng	us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38516	eng	us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn70gf`	2024-06-28
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-liberia-bill-teah-twehway`	2023-10-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfkp`	2024-11-02
`Person:topics`	sanction		us_trade_csl	`ofac-38516`	2025-05-09
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:uniqueEntityId`	VNB8K6GY5JA7	eng	us_sam_exclusions	`usgsa-s4mrn70gf`	2024-12-03
`Person:uniqueEntityId`	RU2NQJUMJXM7	eng	us_sam_exclusions	`usgsa-s4mrtyfkp`	2024-12-03

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