Statements: NOEL HEATH ZAMBA

Canonical ID: NK-jzqSEKPSMciKb2MqrwghAY · 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`	Cardin Avenue	eng	us_ofac_sdn	`ofac-6710`	2023-11-17
`Person:addressEntity`	`addr-5e2895100213f2a234f3115f90e087f6538ffeae`		us_ofac_sdn	`ofac-6710`	2026-01-26
`Person:alias`	Noel Heath ZAMBO	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:alias`	Noel Heath ZAMBA	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:birthDate`	1949-12-16		us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:birthPlace`	St Kitts and Nevis	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:country`	kn		us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qr9k`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p74p`	2025-12-29
`Person:country`	gb		us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:country`	kn		us_sam_exclusions	`usgsa-s4mr3qr9l`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qr9l`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qr9k`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p74p`	2024-06-14
`Person:firstName`	Noel Heath	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:firstName`	Noel Timothy	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:firstName`	NOEL HEATH	eng	us_sam_exclusions	`usgsa-s4mr3p74p`	2024-06-14
`Person:firstName`	NOEL HEATH	eng	us_sam_exclusions	`usgsa-s4mr3qr9k`	2024-06-14
`Person:firstName`	NOEL TIMOTHY	eng	us_sam_exclusions	`usgsa-s4mr3qr9l`	2024-06-14
`Person:id`	ccf207dc865801ea737029dcfabb8dc433444aa4		us_ofac_sdn	`ofac-6710`	2026-01-26
`Person:id`	2e1aee5c0fe3b5315ef522197b586a6cdb35bcbe		us_sam_exclusions	`usgsa-s4mr3qr9l`	2026-01-06
`Person:id`	fcf15991aa63a0a9dee8a607b00a85f56a6a8b65		us_sam_exclusions	`usgsa-s4mr3p74p`	2026-01-06
`Person:id`	fc9a769ae1447c6709a50ef9c8cf915d356867f3		us_trade_csl	`ofac-6710`	2026-01-06
`Person:id`	5131e82c3739d77906b10d679769cfec93e3de4e		us_sam_exclusions	`usgsa-s4mr3qr9k`	2026-01-06
`Person:lastName`	ZAMBA	eng	us_sam_exclusions	`usgsa-s4mr3p74p`	2024-06-14
`Person:lastName`	ZAMBO	eng	us_sam_exclusions	`usgsa-s4mr3qr9k`	2024-06-14
`Person:lastName`	HEATH	eng	us_sam_exclusions	`usgsa-s4mr3qr9l`	2024-06-14
`Person:lastName`	HEATH	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:lastName`	ZAMBO	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:lastName`	ZAMBA	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:name`	NOEL HEATH ZAMBA	eng	us_sam_exclusions	`usgsa-s4mr3p74p`	2024-06-14
`Person:name`	NOEL TIMOTHY HEATH	eng	us_sam_exclusions	`usgsa-s4mr3qr9l`	2024-06-14
`Person:name`	Noel Timothy HEATH	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:name`	NOEL HEATH ZAMBO	eng	us_sam_exclusions	`usgsa-s4mr3qr9k`	2024-06-14
`Person:name`	HEATH, Noel Timothy		us_trade_csl	`ofac-6710`	2024-05-07
`Person:notes`	(also NOEL HEATH ZAMBO, NOEL TIMOTHY HEATH)	eng	us_sam_exclusions	`usgsa-s4mr3p74p`	2025-07-23
`Person:notes`	(also NOEL HEATH ZAMBA, NOEL HEATH ZAMBO)	eng	us_sam_exclusions	`usgsa-s4mr3qr9l`	2025-07-23
`Person:notes`	(also NOEL HEATH ZAMBA, NOEL TIMOTHY HEATH)	eng	us_sam_exclusions	`usgsa-s4mr3qr9k`	2025-07-23
`Person:passportNumber`	03574	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6710`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6710		us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p74p`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-6710`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qr9k`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qr9l`	2025-12-29

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