Statements: Alfred Futuyo

Canonical ID: NK-gaURJKqzeECHLUMLRpTSXk · 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`	YAMBIO, SSD	eng	us_sam_exclusions	`usgsa-s4mrqm3vk`	2024-06-14
`Person:address`	YAMBIO, SSD	eng	us_sam_exclusions	`usgsa-s4mrty2ss`	2024-11-02
`Person:address`	YAMBIO, SSD	eng	us_sam_exclusions	`usgsa-s4mrty2sp`	2024-11-02
`Person:address`	YAMBIO, SSD	eng	us_sam_exclusions	`usgsa-s4mrty7pz`	2024-11-02
`Person:address`	Yambio	eng	us_ofac_sdn	`ofac-43517`	2023-11-17
`Person:address`	YAMBIO, SSD	eng	us_sam_exclusions	`usgsa-s4mrty2sq`	2024-11-02
`Person:address`	YAMBIO, SSD	eng	us_sam_exclusions	`usgsa-s4mrty7py`	2024-11-02
`Person:address`	YAMBIO, SSD	eng	us_sam_exclusions	`usgsa-s4mrty2sr`	2024-11-02
`Person:address`	YAMBIO, SSD	eng	us_sam_exclusions	`usgsa-s4mrty7q1`	2024-11-02
`Person:address`	YAMBIO, SSD	eng	us_sam_exclusions	`usgsa-s4mrty7q0`	2024-11-02
`Person:addressEntity`	`addr-c5d21fa4742323aaca0dc101438106f2debfd006`	eng	us_ofac_sdn	`ofac-43517`	2023-11-02
`Person:alias`	Alfred Fatiyo	eng	us_ofac_sdn	`ofac-43517`	2023-06-20
`Person:alias`	Alfred Futuyo Karaba	eng	us_ofac_sdn	`ofac-43517`	2023-06-20
`Person:alias`	Alfred Fatuyo Karaba	eng	us_ofac_sdn	`ofac-43517`	2023-06-20
`Person:alias`	Alfred Futoyi	eng	us_ofac_sdn	`ofac-43517`	2023-06-20
`Person:birthDate`	1971	eng	us_ofac_sdn	`ofac-43517`	2023-06-20
`Person:birthDate`	1973	eng	us_ofac_sdn	`ofac-43517`	2023-06-20
`Person:birthPlace`	Sudan	eng	us_ofac_sdn	`ofac-43517`	2023-06-20
`Person:country`	ss	eng	us_sam_exclusions	`usgsa-s4mrty2ss`	2024-11-02
`Person:country`	ss	eng	ext_us_ofac_press_releases	`NK-gaURJKqzeECHLUMLRpTSXk`	2025-10-29
`Person:country`	ss	eng	us_sam_exclusions	`usgsa-s4mrty2sp`	2024-11-02
`Person:country`	ss	eng	us_sam_exclusions	`usgsa-s4mrty7pz`	2024-11-02
`Person:country`	ss	eng	us_ofac_sdn	`ofac-43517`	2023-06-20
`Person:country`	ss	eng	us_sam_exclusions	`usgsa-s4mrqm3vk`	2024-06-14
`Person:country`	ss	eng	us_sam_exclusions	`usgsa-s4mrty7q1`	2024-11-02
`Person:country`	ss	eng	us_sam_exclusions	`usgsa-s4mrty7py`	2024-11-02
`Person:country`	ss	eng	us_sam_exclusions	`usgsa-s4mrty7q0`	2024-11-02
`Person:country`	ss	eng	us_sam_exclusions	`usgsa-s4mrty2sq`	2024-11-02
`Person:country`	ss	eng	us_sam_exclusions	`usgsa-s4mrty2sr`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2sp`	2024-11-02
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3vk`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7pz`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7q1`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2sr`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2sq`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2ss`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7py`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7q0`	2024-11-02
`Person:firstName`	ALFRED	eng	us_sam_exclusions	`usgsa-s4mrqm3vk`	2024-06-14
`Person:firstName`	ALFRED	eng	us_sam_exclusions	`usgsa-s4mrty7q0`	2024-11-02
`Person:firstName`	ALFRED FUTUYO	eng	us_sam_exclusions	`usgsa-s4mrty7py`	2024-11-02
`Person:firstName`	ALFRED FATUYO	eng	us_sam_exclusions	`usgsa-s4mrty7pz`	2024-11-02
`Person:firstName`	ALFRED	eng	us_sam_exclusions	`usgsa-s4mrty7q1`	2024-11-02
`Person:firstName`	Alfred	eng	us_ofac_sdn	`ofac-43517`	2023-06-20
`Person:firstName`	ALFRED	eng	us_sam_exclusions	`usgsa-s4mrty2ss`	2024-11-02
`Person:firstName`	ALFRED FUTUYO	eng	us_sam_exclusions	`usgsa-s4mrty2sp`	2024-11-02
`Person:firstName`	ALFRED	eng	us_sam_exclusions	`usgsa-s4mrty2sr`	2024-11-02
`Person:firstName`	ALFRED FATUYO	eng	us_sam_exclusions	`usgsa-s4mrty2sq`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43517`	2023-06-20
`Person:id`	d98d7f206019ce94408afa2bad092323ef76811e	eng	us_sam_exclusions	`usgsa-s4mrty7py`	2025-07-23
`Person:id`	f5228de4d512bcb4317e9a393e13095acec060f9		us_trade_csl	`ofac-43517`	2024-05-07
`Person:id`	90bbeca4414d48614bbd6ac182df607a787033a1	eng	us_ofac_sdn	`ofac-43517`	2025-06-02
`Person:id`	824c42298d12071a55be336eb9dc931bd7fed541		ext_us_ofac_press_releases	`NK-gaURJKqzeECHLUMLRpTSXk`	2025-10-29
`Person:id`	6bf84b5eeec99470ca86b51df33544fbe6a9a4e5	eng	us_sam_exclusions	`usgsa-s4mrty2sr`	2025-07-23
`Person:id`	26652fad0127348ae9468a9f31dbbad692d5fce0	eng	us_sam_exclusions	`usgsa-s4mrty7q0`	2025-07-23
`Person:id`	57f151634aed17dacfd243dfc190d46f60b4733d	eng	us_sam_exclusions	`usgsa-s4mrty2ss`	2025-07-23
`Person:id`	061ffa76e5ff8fe97c3786a6456ec2dc72646da3	eng	us_sam_exclusions	`usgsa-s4mrty7q1`	2025-07-23
`Person:id`	0d2b802a89610f2b2306b3f4fde26e9d36fc2b74	eng	us_sam_exclusions	`usgsa-s4mrqm3vk`	2025-07-23
`Person:id`	9ee7c189ee0bd814ffcab80ebc4eb8bee6f67d15	eng	us_sam_exclusions	`usgsa-s4mrty2sq`	2025-07-23
`Person:id`	a4b6dc02bd1a987ba288dd622937370ecc83f099	eng	us_sam_exclusions	`usgsa-s4mrty7pz`	2025-07-23
`Person:id`	5b90cc191f808efe7ca25531141a15230805a2b6	eng	us_sam_exclusions	`usgsa-s4mrty2sp`	2025-07-23
`Person:lastName`	FUTOYI	eng	us_sam_exclusions	`usgsa-s4mrty2ss`	2024-11-02
`Person:lastName`	Futuyo	eng	us_ofac_sdn	`ofac-43517`	2023-06-20
`Person:lastName`	FATIYO	eng	us_sam_exclusions	`usgsa-s4mrty2sr`	2024-11-02
`Person:lastName`	KARABA	eng	us_sam_exclusions	`usgsa-s4mrty2sq`	2024-11-02
`Person:lastName`	FATIYO	eng	us_sam_exclusions	`usgsa-s4mrty7q0`	2024-11-02
`Person:lastName`	FUTOYI	eng	us_sam_exclusions	`usgsa-s4mrty7q1`	2024-11-02
`Person:lastName`	Fatiyo	eng	us_ofac_sdn	`ofac-43517`	2023-06-20
`Person:lastName`	Karaba	eng	us_ofac_sdn	`ofac-43517`	2023-06-20
`Person:lastName`	Futoyi	eng	us_ofac_sdn	`ofac-43517`	2023-06-20
`Person:lastName`	KARABA	eng	us_sam_exclusions	`usgsa-s4mrty7py`	2024-11-02
`Person:lastName`	KARABA	eng	us_sam_exclusions	`usgsa-s4mrty2sp`	2024-11-02
`Person:lastName`	KARABA	eng	us_sam_exclusions	`usgsa-s4mrty7pz`	2024-11-02
`Person:lastName`	FUTUYO	eng	us_sam_exclusions	`usgsa-s4mrqm3vk`	2024-06-14
`Person:middleName`	Futuyo	eng	us_ofac_sdn	`ofac-43517`	2024-10-11
`Person:middleName`	Fatuyo	eng	us_ofac_sdn	`ofac-43517`	2024-10-11
`Person:name`	ALFRED FATIYO	eng	us_sam_exclusions	`usgsa-s4mrty7q0`	2024-11-02
`Person:name`	ALFRED FUTOYI	eng	us_sam_exclusions	`usgsa-s4mrty7q1`	2024-11-02
`Person:name`	ALFRED FATIYO	eng	us_sam_exclusions	`usgsa-s4mrty2sr`	2024-11-02
`Person:name`	ALFRED FUTUYO	eng	us_sam_exclusions	`usgsa-s4mrqm3vk`	2024-06-14
`Person:name`	ALFRED FUTUYO KARABA	eng	us_sam_exclusions	`usgsa-s4mrty7py`	2024-11-02
`Person:name`	ALFRED FATUYO KARABA	eng	us_sam_exclusions	`usgsa-s4mrty2sq`	2024-11-02
`Person:name`	Alfred Futuyo	eng	ext_us_ofac_press_releases	`NK-gaURJKqzeECHLUMLRpTSXk`	2025-10-29
`Person:name`	ALFRED FATUYO KARABA	eng	us_sam_exclusions	`usgsa-s4mrty7pz`	2024-11-02
`Person:name`	FUTUYO, Alfred		us_trade_csl	`ofac-43517`	2024-05-07
`Person:name`	Alfred Futuyo	eng	us_ofac_sdn	`ofac-43517`	2023-06-20
`Person:name`	ALFRED FUTUYO KARABA	eng	us_sam_exclusions	`usgsa-s4mrty2sp`	2024-11-02
`Person:name`	ALFRED FUTOYI	eng	us_sam_exclusions	`usgsa-s4mrty2ss`	2024-11-02
`Person:nationality`	ss	eng	ext_us_ofac_press_releases	`NK-gaURJKqzeECHLUMLRpTSXk`	2025-10-29
`Person:notes`	(also ALFRED FUTUYO)	eng	us_sam_exclusions	`usgsa-s4mrty2sq`	2025-07-23
`Person:notes`	(also ALFRED FUTUYO)	eng	us_sam_exclusions	`usgsa-s4mrty2sp`	2025-07-23
`Person:notes`	(also ALFRED FUTUYO)	eng	us_sam_exclusions	`usgsa-s4mrty2ss`	2025-07-23
`Person:notes`	(also ALFRED FUTUYO KARABA, ALFRED FATUYO KARABA, ALFRED FATIYO, ALFRED FUTOYI, ALFRED FUTUYO KARABA, ALFRED FATUYO KARABA, ALFRED FATIYO, ALFRED FUTOYI)	eng	us_sam_exclusions	`usgsa-s4mrqm3vk`	2025-07-23
`Person:notes`	(also ALFRED FUTUYO)	eng	us_sam_exclusions	`usgsa-s4mrty7pz`	2025-07-23
`Person:notes`	(also ALFRED FUTUYO)	eng	us_sam_exclusions	`usgsa-s4mrty2sr`	2025-07-23
`Person:notes`	(also ALFRED FUTUYO)	eng	us_sam_exclusions	`usgsa-s4mrty7q0`	2025-07-23
`Person:notes`	(also ALFRED FUTUYO)	eng	us_sam_exclusions	`usgsa-s4mrty7q1`	2025-07-23
`Person:notes`	(also ALFRED FUTUYO)	eng	us_sam_exclusions	`usgsa-s4mrty7py`	2025-07-23
`Person:programId`	US-SOUTH-SUDAN	eng	us_ofac_sdn	`ofac-43517`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43517	eng	us_ofac_sdn	`ofac-43517`	2023-06-20

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