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	eng	us_sam_exclusions	`usgsa-s4mrn70gf`	2025-12-29
`Person:address`	MONROVIA	eng	us_sam_exclusions	`usgsa-s4mrtyfkp`	2025-12-29
`Person:address`	Monrovia	eng	us_ofac_sdn	`ofac-38516`	2023-11-17
`Person:addressEntity`	`addr-42465d8f507717dd28fa14b0136984332d689711`		us_ofac_sdn	`ofac-38516`	2026-01-26
`Person:alias`	Bill Teah Twehway	eng	us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:birthDate`	1965-10-27		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		us_sam_exclusions	`usgsa-s4mrtyfkp`	2024-11-02
`Person:country`	lr		ext_us_ofac_press_releases	`ofac-pr-75f8087d43578135cb43e2b6aa1dfbfbca338b42`	2025-12-31
`Person:country`	lr		us_klepto_hr_visa	`us-klepto-hr-visa-liberia-bill-teah-twehway`	2023-10-18
`Person:country`	lr		us_sam_exclusions	`usgsa-s4mrn70gf`	2024-06-14
`Person:country`	lr		us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyfkp`	2024-11-02
`Person:createdAt`	2022-11-29		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:firstName`	BILL	eng	us_sam_exclusions	`usgsa-s4mrn70gf`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:id`	3afd7d0fe9ef8d421fcc5bef721fb0045f9e75ea		ext_us_ofac_press_releases	`ofac-pr-75f8087d43578135cb43e2b6aa1dfbfbca338b42`	2026-01-06
`Person:id`	01517b53a899c27bae3d63d5dc3a22729892e32e		us_sam_exclusions	`usgsa-s4mrn70gf`	2026-01-06
`Person:id`	5c046103e0621b58e98bc2b96d39841f8b61b66e		us_sam_exclusions	`usgsa-s4mrtyfkp`	2026-01-06
`Person:id`	a6ed6d60f564128349e2ee52c9eff8637653ef77		us_ofac_sdn	`ofac-38516`	2026-01-26
`Person:id`	74a4038073c07088cc98dfea10e5e9ba3992fce1		us_klepto_hr_visa	`us-klepto-hr-visa-liberia-bill-teah-twehway`	2023-10-18
`Person:id`	7fd2cc1b0084f747d8f42cd416e3480517285ea1		us_trade_csl	`ofac-38516`	2026-01-06
`Person:lastName`	Twehway	eng	us_ofac_sdn	`ofac-38516`	2023-04-20
`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:middleName`	Teah	eng	us_ofac_sdn	`ofac-38516`	2024-10-11
`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:name`	BILL TWEHWAY	eng	us_sam_exclusions	`usgsa-s4mrn70gf`	2024-06-14
`Person:name`	Bill Twehway	eng	ext_us_ofac_press_releases	`ofac-pr-75f8087d43578135cb43e2b6aa1dfbfbca338b42`	2025-12-31
`Person:name`	Bill Teah Twehway	eng	us_klepto_hr_visa	`us-klepto-hr-visa-liberia-bill-teah-twehway`	2023-10-18
`Person:name`	TWEHWAY, Bill		us_trade_csl	`ofac-38516`	2024-05-07
`Person:nationality`	lr		us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:notes`	(also BILL TEAH TWEHWAY)	eng	us_sam_exclusions	`usgsa-s4mrn70gf`	2025-07-23
`Person:notes`	(also BILL TWEHWAY)	eng	us_sam_exclusions	`usgsa-s4mrtyfkp`	2025-07-23
`Person:passportNumber`	DP0003004	eng	us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-38516`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38516		us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0921		ext_us_ofac_press_releases	`ofac-pr-75f8087d43578135cb43e2b6aa1dfbfbca338b42`	2025-12-31
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyfkp`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-38516`	2023-04-20
`Person:topics`	sanction		us_klepto_hr_visa	`us-klepto-hr-visa-liberia-bill-teah-twehway`	2023-10-18
`Person:topics`	sanction		us_trade_csl	`ofac-38516`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn70gf`	2025-12-29
`Person:uniqueEntityId`	RU2NQJUMJXM7	eng	us_sam_exclusions	`usgsa-s4mrtyfkp`	2024-12-03
`Person:uniqueEntityId`	VNB8K6GY5JA7	eng	us_sam_exclusions	`usgsa-s4mrn70gf`	2024-12-03

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