Statements: Elias Segujja

Canonical ID: NK-aazb97gSvMushA6xSvUSmQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasFezza Sugujaengus_ofac_sdnofac-28027
Person:birthDate1971us_ofac_sdnofac-28027
Person:birthDate1969us_ofac_sdnofac-28027
Person:birthPlaceKampala District, Central Region, Ugandaengus_ofac_sdnofac-28027
Person:countrycdus_sam_exclusionsusgsa-s4mrbcf2w
Person:countrycdus_ofac_sdnofac-28027
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf2w
Person:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfty
Person:firstNameFezzaengus_ofac_sdnofac-28027
Person:firstNameFEZZAengus_sam_exclusionsusgsa-s4mrbcfty
Person:firstNameEliasengus_ofac_sdnofac-28027
Person:firstNameELIASengus_sam_exclusionsusgsa-s4mrbcf2w
Person:gendermaleus_ofac_sdnofac-28027
Person:idb06a4f48fcc18834b9f12b2d6a519d1e90a63c32ext_us_ofac_press_releasesofac-pr-4f53acd2044f541cc5d1f040b27da32a821d196e
Person:id4f83eb4d875ed1598587040f84cfb1d3e6301b6eus_trade_cslofac-28027
Person:id917395fd3a7ada298c32a1fa7ad0d33ea0cf2f7cus_sam_exclusionsusgsa-s4mrbcf2w
Person:idf2d95b9ee07b97069ebad7ac7e80964b96e66680us_sam_exclusionsusgsa-s4mrbcfty
Person:id86cff3c782cf8d910215db616f61f3eb5f74cf27us_ofac_sdnofac-28027
Person:lastNameSEGUJJAengus_sam_exclusionsusgsa-s4mrbcf2w
Person:lastNameSugujaengus_ofac_sdnofac-28027
Person:lastNameSegujjaengus_ofac_sdnofac-28027
Person:lastNameSUGUJAengus_sam_exclusionsusgsa-s4mrbcfty
Person:nameFEZZA SUGUJAengus_sam_exclusionsusgsa-s4mrbcfty
Person:nameElias Segujjaengus_ofac_sdnofac-28027
Person:nameELIAS SEGUJJAengus_sam_exclusionsusgsa-s4mrbcf2w
Person:nameElias Segujjaengext_us_ofac_press_releasesofac-pr-4f53acd2044f541cc5d1f040b27da32a821d196e
Person:nameSEGUJJA, Eliasus_trade_cslofac-28027
Person:nationalityugus_ofac_sdnofac-28027
Person:notes(also FEZZA SUGUJA)engus_sam_exclusionsusgsa-s4mrbcf2w
Person:notes(also ELIAS SEGUJJA)engus_sam_exclusionsusgsa-s4mrbcfty
Person:programIdUS-GLOMAGengus_ofac_sdnofac-28027
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm852ext_us_ofac_press_releasesofac-pr-4f53acd2044f541cc5d1f040b27da32a821d196e
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28027us_ofac_sdnofac-28027
Person:topicssanctionus_trade_cslofac-28027
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf2w
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfty
Person:topicssanctionus_ofac_sdnofac-28027
Person:weakAliasFaizaengus_ofac_sdnofac-28027
Person:weakAliasFeezaengus_ofac_sdnofac-28027
Person:weakAliasMulaloengus_ofac_sdnofac-28027
  • Previous
  • 1 - 40 of 40
  • Next