Statements: Santino Deng Wuol

Canonical ID: Q29453241 · 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:alias`	Santino Deng Kuol		au_dfat_sanctions	`au-dfat-3103-santino-deng-wol`	2023-11-05
`Person:alias`	Santino Deng Wuol		ch_seco_sanctions	`ch-seco-31562`	2023-04-20
`Person:alias`	サンティノ・デン・ウオル（Santino Deng Wuol）	jpn	jp_mof_sanctions	`ja-mof-fe803f9efe890419c4a24201564e147754bdf0e7`	2025-02-10
`Person:alias`	サンティノ・デン・クオル	jpn	jp_mof_sanctions	`ja-mof-fe803f9efe890419c4a24201564e147754bdf0e7`	2025-02-10
`Person:alias`	Santino Deng Kuol	eng	us_ofac_sdn	`ofac-17267`	2023-04-20
`Person:alias`	Santino Deng Wuol	eng	us_ofac_sdn	`ofac-17267`	2023-04-20
`LegalEntity:alias`	Santino Deng Kuol		tw_shtc	`tw-shtc-d546eac97b9c2bcd7d332f9db5841ccdcd778f11`	2025-07-21
`Person:alias`	サンティノ・デン・ウオル	jpn	jp_mof_sanctions	`ja-mof-fe803f9efe890419c4a24201564e147754bdf0e7`	2025-02-10
`Person:alias`	Santino Deng Kuol		un_sc_sanctions	`unsc-6908459`	2023-04-20
`Person:alias`	サンティノ・デン・クオル（Santino Deng Kuol）	jpn	jp_mof_sanctions	`ja-mof-fe803f9efe890419c4a24201564e147754bdf0e7`	2023-04-20
`Person:alias`	Santino Deng Kuol		ch_seco_sanctions	`ch-seco-31562`	2023-04-20
`Person:alias`	Santino Deng Kuol		ua_sfms_blacklist	`ua-sfms-1298`	2023-04-20
`Person:alias`	Santino Deng Kuol	fra	mc_fund_freezes	`mc-freezes-bf848f935344eba68760f2c35b86485d8569b035`	2024-08-14
`Person:alias`	Santino Deng Wuol		au_dfat_sanctions	`au-dfat-3103-santino-deng-wol`	2022-04-27
`Person:alias`	Santino Denh Uol		ua_nsdc_sanctions	`ua-nsdc-27392-santino-deng-uol`	2025-05-28
`Person:alias`	Santino Deng Wuol		za_fic_sanctions	`zafic-669-santino-deng-wol`	2024-10-29
`Person:alias`	Santino Deng Wuol	fra	fr_tresor_gels_avoir	`fr-ga-1164`	2023-04-20
`Person:alias`	Santino Deng Kuol	fra	fr_tresor_gels_avoir	`fr-ga-1164`	2023-04-20
`Person:alias`	Santino Deng Wuol		ua_sfms_blacklist	`ua-sfms-1298`	2023-04-20
`Person:alias`	Santino Deng Wuol		un_sc_sanctions	`unsc-6908459`	2023-04-20
`Person:alias`	Santino Deng Wuol	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0008`	2024-05-09
`Person:alias`	Santino Deng Wuol	fra	mc_fund_freezes	`mc-freezes-bf848f935344eba68760f2c35b86485d8569b035`	2025-07-07
`Person:alias`	Santino Deng Kuol		za_fic_sanctions	`zafic-669-santino-deng-wol`	2024-10-29
`Person:alias`	Santino Deng Kuol	eng	gb_hmt_sanctions	`gb-hmt-13021`	2023-04-20
`LegalEntity:alias`	Santino Deng Wuol		tw_shtc	`tw-shtc-d546eac97b9c2bcd7d332f9db5841ccdcd778f11`	2025-07-21
`Person:alias`	Santino Deng Wuol	eng	gb_hmt_sanctions	`gb-hmt-13021`	2023-04-20
`Person:alias`	Santino Deng Kuol	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0008`	2024-05-09
`Person:birthCountry`	ss		ch_seco_sanctions	`ch-seco-31562`	2023-07-13
`Person:birthCountry`	ss		gb_hmt_sanctions	`gb-hmt-13021`	2024-06-27
`Person:birthDate`	1962-11-09		mc_fund_freezes	`mc-freezes-bf848f935344eba68760f2c35b86485d8569b035`	2024-08-14
`Person:birthDate`	1962		be_fod_sanctions	`eu-fsf-eu-3663-79`	2023-04-20
`Person:birthDate`	1962-11-09		be_fod_sanctions	`eu-fsf-eu-3663-79`	2023-04-20
`Person:birthDate`	1962-11-09		un_sc_sanctions	`unsc-6908459`	2023-08-12
`Person:birthDate`	1962-11-09		ua_nsdc_sanctions	`ua-nsdc-27392-santino-deng-uol`	2024-03-06
`Person:birthDate`	1962-11-09		za_fic_sanctions	`zafic-669-santino-deng-wol`	2023-10-24
`Person:birthDate`	1962-11-09		au_dfat_sanctions	`au-dfat-3103-santino-deng-wol`	2023-07-15
`Person:birthDate`	1962-11-09		ch_seco_sanctions	`ch-seco-31562`	2023-04-20
`Person:birthDate`	1962-11-09		jp_mof_sanctions	`ja-mof-fe803f9efe890419c4a24201564e147754bdf0e7`	2024-10-14
`Person:birthDate`	1962-11-09		gb_hmt_sanctions	`gb-hmt-13021`	2023-04-20
`Person:birthDate`	1962-11-09		eu_travel_bans	`eu-tb-logical-105626`	2023-04-20
`Person:birthDate`	1962		eu_fsf	`eu-fsf-eu-3663-79`	2023-04-20
`Person:birthDate`	1962-11-09		fr_tresor_gels_avoir	`fr-ga-1164`	2023-04-20
`Person:birthDate`	1962-11-09		eu_fsf	`eu-fsf-eu-3663-79`	2023-04-20
`Person:birthDate`	1962-11-09		be_fod_sanctions	`be-fod-71c8ccedb079e7aba60a1fa158d9ed1bf45ba086`	2025-12-01
`Person:birthDate`	1962		eu_travel_bans	`eu-tb-logical-105626`	2023-04-20
`Person:birthDate`	1962-11-09		gb_fcdo_sanctions	`gb-fcdo-ssu0008`	2026-01-08
`Person:birthDate`	1962-11-09		ua_sfms_blacklist	`ua-sfms-1298`	2023-04-20
`Person:birthDate`	1962-11-09		us_ofac_sdn	`ofac-17267`	2023-04-20
`Person:birthPlace`	Авейл, Південний Судан	ukr	ua_nsdc_sanctions	`ua-nsdc-27392-santino-deng-uol`	2024-03-06
`Person:birthPlace`	м. Авейл, Судан, Республіка Південний Судан (Aweil, Sudan, South Sudan)	ukr	ua_nsdc_sanctions	`ua-nsdc-27392-santino-deng-uol`	2025-12-27
`Person:birthPlace`	Aweil, Sudan/South Sudan, SUDAN		be_fod_sanctions	`eu-fsf-eu-3663-79`	2023-07-27
`Person:birthPlace`	Aweil, Sudan/South Sudan		au_dfat_sanctions	`au-dfat-3103-santino-deng-wol`	2023-04-20
`Person:birthPlace`	Aweil, South Sudan		ch_seco_sanctions	`ch-seco-31562`	2023-07-26
`Person:birthPlace`	Aweil, South Sudan	eng	us_ofac_sdn	`ofac-17267`	2023-04-20
`Person:birthPlace`	Aweil : SOUDAN DU SUD	fra	mc_fund_freezes	`mc-freezes-bf848f935344eba68760f2c35b86485d8569b035`	2024-08-14
`Person:birthPlace`	Aweil, Sudan/South Sudan, SUDAN		eu_fsf	`eu-fsf-eu-3663-79`	2023-07-26
`Person:birthPlace`	Aweil, Sudan/South Sudan		ua_sfms_blacklist	`ua-sfms-1298`	2023-04-20
`Person:birthPlace`	南スーダン、アウェイル（Aweil）	jpn	jp_mof_sanctions	`ja-mof-fe803f9efe890419c4a24201564e147754bdf0e7`	2023-04-20
`Person:birthPlace`	Aweil, Sudan/South Sudan, SUDAN		eu_travel_bans	`eu-tb-logical-105626`	2023-07-27
`Person:birthPlace`	South Sudan	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0008`	2026-01-08
`Person:birthPlace`	Aweil	fra	fr_tresor_gels_avoir	`fr-ga-1164`	2023-04-20
`Person:birthPlace`	Aweil, Sudan	eng	us_ofac_sdn	`ofac-17267`	2023-04-20
`Person:birthPlace`	Aweil, South Sudan		un_sc_sanctions	`unsc-6908459`	2023-08-11
`Person:birthPlace`	Aweil, Sudan		un_sc_sanctions	`unsc-6908459`	2023-08-11
`Person:country`	sd		be_fod_sanctions	`eu-fsf-eu-3663-79`	2023-04-20
`Person:country`	sd		eu_travel_bans	`eu-tb-logical-105626`	2023-04-20
`Person:country`	ss		fr_tresor_gels_avoir	`fr-ga-1164`	2023-04-20
`Person:country`	sd		un_sc_sanctions	`unsc-6908459`	2023-04-20
`Person:country`	sd		eu_fsf	`eu-fsf-eu-3663-79`	2023-04-20
`Person:country`	sd		be_fod_sanctions	`be-fod-71c8ccedb079e7aba60a1fa158d9ed1bf45ba086`	2025-12-01
`Person:country`	ss		un_sc_sanctions	`unsc-6908459`	2023-08-11
`Person:createdAt`	2015-07-01		za_fic_sanctions	`zafic-669-santino-deng-wol`	2023-10-24
`Person:createdAt`	2025-12-12		au_dfat_sanctions	`au-dfat-3103-santino-deng-wol`	2025-12-12
`Person:createdAt`	2015-07-01		un_sc_sanctions	`unsc-6908459`	2023-04-20
`Person:createdAt`	2015-07-14		ua_sfms_blacklist	`ua-sfms-1298`	2023-04-20
`Person:createdAt`	2015-08-12		ch_seco_sanctions	`ch-seco-31562`	2023-04-20
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd07`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd0j`	2024-06-14
`Person:createdAt`	2014-10-29		us_sam_exclusions	`usgsa-s4mr4hd0c`	2024-06-14
`Person:createdAt`	2014-07-11		gb_hmt_sanctions	`gb-hmt-13021`	2024-10-14
`Person:firstName`	Santino	eng	us_ofac_sdn	`ofac-17267`	2023-04-20
`Person:firstName`	SANTINO	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0008`	2024-05-09
`Person:firstName`	Santino	eng	gb_fcdo_sanctions	`gb-fcdo-ssu0008`	2024-05-09
`Person:firstName`	Santino	eng	be_fod_sanctions	`eu-fsf-eu-3663-79`	2023-04-20
`Person:firstName`	SANTINO DENG	eng	us_sam_exclusions	`usgsa-s4mr4hd0c`	2024-06-14
`Person:firstName`	SANTINO		ua_sfms_blacklist	`ua-sfms-1298`	2023-04-20
`Person:firstName`	Santino Deng	fra	fr_tresor_gels_avoir	`fr-ga-1164`	2023-04-20
`Person:firstName`	SANTINO		un_sc_sanctions	`unsc-6908459`	2023-04-20
`Person:firstName`	SANTINO DENG	eng	us_sam_exclusions	`usgsa-s4mr4hd07`	2024-06-14
`Person:firstName`	Santino		eu_travel_bans	`eu-tb-logical-105626`	2023-04-20
`Person:firstName`	Santino	eng	gb_hmt_sanctions	`gb-hmt-13021`	2023-04-20
`Person:firstName`	Santino Deng	fra	mc_fund_freezes	`mc-freezes-bf848f935344eba68760f2c35b86485d8569b035`	2024-08-14
`Person:firstName`	SANTINO	eng	gb_hmt_sanctions	`gb-hmt-13021`	2023-04-20
`Person:firstName`	SANTINO DENG	eng	us_sam_exclusions	`usgsa-s4mr4hd0j`	2024-06-14
`Person:firstName`	Santino	eng	eu_fsf	`eu-fsf-eu-3663-79`	2023-04-20
`Person:firstName`	Santino		be_fod_sanctions	`be-fod-71c8ccedb079e7aba60a1fa158d9ed1bf45ba086`	2025-12-01
`Person:gender`	male		wikidata	`Q29453241`	2023-07-18
`Person:id`	dbb1871c0aaa58f6c3b140c9a31f31e4ecd52450		fr_tresor_gels_avoir	`fr-ga-1164`	2026-01-06
`Person:id`	ca6f9552fbc0fd72d053e721c866619349cd660b		be_fod_sanctions	`eu-fsf-eu-3663-79`	2026-01-06
`Person:id`	33182869d493bae6c2680cc265fa12fe1d5eb883		za_fic_sanctions	`zafic-669-santino-deng-wol`	2024-10-29

Previous
1 - 100 of 266
Next