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-f15a4085918fff0f31cc2a08793251af7d866f47`	eng	us_ofac_sdn	`ofac-6710`	2023-11-02
`Person:alias`	Noel Heath ZAMBA	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:alias`	Noel Heath ZAMBO	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:birthDate`	1949-12-16	eng	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`	gb	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:country`	kn	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_ofac_sdn	`ofac-6710`	2023-04-20
`Person:id`	72f028f013132b0d232d4fbfa264f32ddae0e9d2	eng	us_ofac_sdn	`ofac-6710`	2025-06-02
`Person:lastName`	HEATH	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:lastName`	ZAMBA	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:lastName`	ZAMBO	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:name`	Noel Timothy HEATH	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`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	eng	us_ofac_sdn	`ofac-6710`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6710`	2023-04-20