Statements: Brett Warrick Mac Donald

Canonical ID: NK-DDxuCV2zHP7PixG56NfQCM · 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
`LegalEntity:address`	South Africa		tw_shtc	`tw-shtc-eeeaa6a7f8aa8c161814ac1645ac382ddd449053`	2025-07-21
`Person:birthDate`	1975-07-03		us_ofac_sdn	`ofac-48201`	2024-06-12
`Person:birthPlace`	South Africa	eng	us_ofac_sdn	`ofac-48201`	2024-06-12
`Person:citizenship`	za		us_ofac_sdn	`ofac-48201`	2024-11-13
`Person:country`	za		us_ofac_sdn	`ofac-48201`	2024-06-12
`Person:country`	za		us_sam_exclusions	`usgsa-s4mrtqy8n`	2024-10-09
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqy8n`	2024-10-09
`Person:firstName`	Brett	eng	us_ofac_sdn	`ofac-48201`	2024-06-12
`Person:firstName`	BRETT WARRICK	eng	us_sam_exclusions	`usgsa-s4mrtqy8n`	2024-10-09
`Person:gender`	male		us_ofac_sdn	`ofac-48201`	2024-06-12
`LegalEntity:id`	2a14f2c7f170d60381e74b452c4a4b0bc5582174		tw_shtc	`tw-shtc-eeeaa6a7f8aa8c161814ac1645ac382ddd449053`	2025-07-21
`Person:id`	8caa921b3a7a5e3cd3d81bba7bf724700402ba14		us_sam_exclusions	`usgsa-s4mrtqy8n`	2026-01-06
`Person:id`	ab5666c1e5a25fa3bfe5de3a3ecf6a1b735db965		us_trade_csl	`ofac-48201`	2026-01-06
`Person:id`	81969ecbe4ca38416627614cc42de1dfaa523f98		us_ofac_sdn	`ofac-48201`	2026-01-06
`LegalEntity:idNumber`	7507035002085		tw_shtc	`tw-shtc-eeeaa6a7f8aa8c161814ac1645ac382ddd449053`	2025-07-21
`Person:idNumber`	7507035002085	eng	us_ofac_sdn	`ofac-48201`	2024-06-12
`Person:lastName`	MAC DONALD	eng	us_sam_exclusions	`usgsa-s4mrtqy8n`	2024-10-09
`Person:lastName`	Mac Donald	eng	us_ofac_sdn	`ofac-48201`	2024-06-12
`Person:middleName`	Warrick	eng	us_ofac_sdn	`ofac-48201`	2024-10-11
`Person:name`	BRETT WARRICK MAC DONALD	eng	us_sam_exclusions	`usgsa-s4mrtqy8n`	2024-10-09
`Person:name`	MAC DONALD, Brett Warrick		us_trade_csl	`ofac-48201`	2024-06-12
`Person:name`	Brett Warrick Mac Donald	eng	us_ofac_sdn	`ofac-48201`	2024-06-12
`LegalEntity:name`	MAC DONALD, Brett Warrick		tw_shtc	`tw-shtc-eeeaa6a7f8aa8c161814ac1645ac382ddd449053`	2025-07-21
`Person:nationality`	za		us_ofac_sdn	`ofac-48201`	2024-06-12
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-48201`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48201		us_ofac_sdn	`ofac-48201`	2024-06-12
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtqy8n`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-48201`	2024-06-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-eeeaa6a7f8aa8c161814ac1645ac382ddd449053`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-48201`	2025-12-30
`Person:uniqueEntityId`	HK86W26TQ574	eng	us_sam_exclusions	`usgsa-s4mrtqy8n`	2024-12-03

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