Statements: Daniel Maurice LOUIE

Canonical ID: NK-DZBVc9V67ef8oqGpk6VWKT · 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:birthDate`	1955-12-23	eng	us_ofac_sdn	`ofac-16900`	2023-04-20
`Person:birthPlace`	Kapuskasing, Ontario, Canada	eng	us_ofac_sdn	`ofac-16900`	2023-04-20
`Person:country`	ca	eng	us_ofac_sdn	`ofac-16900`	2023-04-20
`Person:country`	bb	eng	us_ofac_sdn	`ofac-16900`	2023-04-20
`Person:createdAt`	2014-05-07	eng	us_sam_exclusions	`usgsa-s4mr4f0k9`	2024-06-14
`Person:firstName`	DANIEL MAURICE	eng	us_sam_exclusions	`usgsa-s4mr4f0k9`	2024-06-14
`Person:firstName`	Daniel	eng	us_ofac_sdn	`ofac-16900`	2023-04-20
`Person:id`	1ad8abc2a5a6db027a9071d4f74ca7da98505c23		us_trade_csl	`ofac-16900`	2024-05-07
`Person:id`	61c6fa73a0356d22a13f0864dda8c3238cb98b35	eng	us_ofac_sdn	`ofac-16900`	2025-06-02
`Person:id`	0d7ea5df58981dae3181295e565c2b6e5df1e66e	eng	us_sam_exclusions	`usgsa-s4mr4f0k9`	2024-06-28
`Person:idNumber`	L6802-15365-51223	eng	us_ofac_sdn	`ofac-16900`	2023-04-20
`Person:idNumber`	PL00825	eng	us_ofac_sdn	`ofac-16900`	2023-04-20
`Person:lastName`	LOUIE	eng	us_ofac_sdn	`ofac-16900`	2023-04-20
`Person:lastName`	LOUIE	eng	us_sam_exclusions	`usgsa-s4mr4f0k9`	2024-06-14
`Person:middleName`	Maurice	eng	us_ofac_sdn	`ofac-16900`	2024-10-11
`Person:name`	DANIEL MAURICE LOUIE	eng	us_sam_exclusions	`usgsa-s4mr4f0k9`	2024-06-14
`Person:name`	Daniel Maurice LOUIE	eng	us_ofac_sdn	`ofac-16900`	2023-04-20
`Person:name`	LOUIE, Daniel Maurice		us_trade_csl	`ofac-16900`	2024-05-07
`Person:nationality`	ca	eng	us_ofac_sdn	`ofac-16900`	2023-04-20
`Person:passportNumber`	QH005189	eng	us_ofac_sdn	`ofac-16900`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16900`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16900	eng	us_ofac_sdn	`ofac-16900`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4f0k9`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16900`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16900`	2025-07-17

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