ALEONG, Eddie — OFAC Sanctioned (SDGT, individual)
ALEONG, Eddie — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALEONG, Eddie; Type: individual; Sanctions program: SDGT.
| Name | ALEONG, Eddie |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 14 Aug 1984; nationality Trinidad and Tobago; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 19840814025 (Trinidad and Tobago); Identification Number 75 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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