Statements: Mark Cromwell

Canonical ID: ofac-54023 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressLot 40 Vigilance, East Coast Demeraraengus_ofac_sdnofac-54023
Person:addressLot 10 Buxton, East Coast Demeraraengus_ofac_sdnofac-54023
Person:addressEntityaddr-d3ffc656eb6c581eeb9bedd432e6ea9e085c0046engus_ofac_sdnofac-54023
Person:addressEntityaddr-c72b71de59946b352e2c3e4b9015e855eccd5adaengus_ofac_sdnofac-54023
Person:birthDate1982-03-29engus_ofac_sdnofac-54023
Person:birthPlaceGuyanaengus_ofac_sdnofac-54023
Person:citizenshipgyengus_ofac_sdnofac-54023
Person:countrygyengus_ofac_sdnofac-54023
Person:firstNameMarkengus_ofac_sdnofac-54023
Person:gendermaleengus_ofac_sdnofac-54023
Person:idca45cda93b84eecc26aa406b91760ea36b4cb05eus_trade_cslofac-54023
Person:iddde2cdc7c101d16fc0d3a124aeb2642244782b08engus_ofac_sdnofac-54023
Person:lastNameCromwellengus_ofac_sdnofac-54023
Person:nameCROMWELL, Markus_trade_cslofac-54023
Person:nameMark Cromwellengus_ofac_sdnofac-54023
Person:nationalitygyengus_ofac_sdnofac-54023
Person:programIdUS-NARCOengus_ofac_sdnofac-54023
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54023engus_ofac_sdnofac-54023
Person:topicssanctionengus_ofac_sdnofac-54023
Person:topicssanctionus_trade_cslofac-54023
Person:weakAliasDemonengus_ofac_sdnofac-54023
Person:weakAliasDiamondengus_ofac_sdnofac-54023
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting