FUKUDA, Hareaki — OFAC Sanctioned (TCO, individual)
FUKUDA, Hareaki — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FUKUDA, Hareaki; Type: individual; Sanctions program: TCO.
| Name | FUKUDA, Hareaki |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 1943 to 1944; Linked To: SUMIYOSHI-KAI. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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