Statements: Paul Daby Jr.

Canonical ID: NK-YWKNSd6j6VUHEoHsseiuTS · 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`	GEORGETOWN	eng	us_sam_exclusions	`usgsa-s4mrwvjg3`	2025-12-29
`Person:address`	127 D'Aguiar Park, Georgetown	eng	us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:addressEntity`	`addr-4a4cb96aa86e525d4a1d0c4a11d34eb2d5ea555b`		us_ofac_sdn	`ofac-54015`	2026-01-26
`Person:alias`	Paul Daby Ramsuchit	eng	us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:birthDate`	1985-07-06		us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:birthPlace`	Georgetown, Guyana	eng	us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:citizenship`	gy		us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:country`	gy		ext_us_ofac_press_releases	`ofac-pr-9f8526f9fca15e546a79cbc89e8e6e9e862147df`	2025-12-31
`Person:country`	gy		us_sam_exclusions	`usgsa-s4mrwvjg3`	2025-09-20
`Person:country`	gy		us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjg3`	2025-09-20
`Person:fatherName`	Daby	eng	us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:firstName`	PAUL	eng	us_sam_exclusions	`usgsa-s4mrwvjg3`	2025-09-20
`Person:firstName`	Paul	eng	us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:gender`	male		us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:id`	835bc5e267e634e5ff826ec508dcb151c687aaf6		us_sam_exclusions	`usgsa-s4mrwvjg3`	2026-01-06
`Person:id`	6bc9c30d75e81f17c6c5ac0ebca6698d8f4eae4c		ext_us_ofac_press_releases	`ofac-pr-9f8526f9fca15e546a79cbc89e8e6e9e862147df`	2026-01-06
`Person:id`	e0ab4a54032052f366f8152a3e92a11f57fac58b		us_trade_csl	`ofac-54015`	2026-01-06
`Person:id`	371e76baf4a5ebc936df0339653d5d6f877a05bc		us_ofac_sdn	`ofac-54015`	2026-01-26
`Person:idNumber`	112094656	eng	us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:lastName`	Daby Jr.	eng	us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:lastName`	DABY JR.	eng	us_sam_exclusions	`usgsa-s4mrwvjg3`	2025-09-20
`Person:motherName`	Ramsuchit	eng	us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:name`	Paul Daby Jr.	eng	ext_us_ofac_press_releases	`ofac-pr-9f8526f9fca15e546a79cbc89e8e6e9e862147df`	2025-12-31
`Person:name`	Paul Daby Jr.	eng	us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:name`	PAUL DABY JR.	eng	us_sam_exclusions	`usgsa-s4mrwvjg3`	2025-09-20
`Person:name`	DABY JR., Paul		us_trade_csl	`ofac-54015`	2025-06-05
`Person:nationality`	gy		ext_us_ofac_press_releases	`ofac-pr-9f8526f9fca15e546a79cbc89e8e6e9e862147df`	2025-12-31
`Person:nationality`	gy		us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:passportNumber`	R0232980	eng	us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0156		ext_us_ofac_press_releases	`ofac-pr-9f8526f9fca15e546a79cbc89e8e6e9e862147df`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54015		us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjg3`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:topics`	sanction		us_trade_csl	`ofac-54015`	2025-12-30
`Person:uniqueEntityId`	GC9AHSCGC6E1	eng	us_sam_exclusions	`usgsa-s4mrwvjg3`	2025-09-20
`Person:weakAlias`	Randell	eng	us_ofac_sdn	`ofac-54015`	2025-06-05
`Person:weakAlias`	Rondell	eng	us_ofac_sdn	`ofac-54015`	2025-06-05

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