BOL MEL, Benjamin — OFAC Sanctioned (GLOMAG, individual)
BOL MEL, Benjamin — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: BOL MEL, Benjamin; Type: individual; Sanctions program: GLOMAG.
| Name | BOL MEL, Benjamin |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Title/role | President of ABMC Thai-South Sudan Construction Company |
| Remarks | DOB 03 Jan 1978; alt. DOB 24 Dec 1978; POB Awiil, Sudan; alt. POB Rialdit, South Sudan; alt. POB Warrap State, South Sudan; alt. POB Abiem, Aweil East County, Northern Bahr al Ghazal, South Sudan; nationality South Sudan; alt. nationality S |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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