JONES, Sally-Anne Frances — OFAC Sanctioned (SDGT, individual)
JONES, Sally-Anne Frances — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: JONES, Sally-Anne Frances; Type: individual; Sanctions program: SDGT.
| Name | JONES, Sally-Anne Frances |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 17 Nov 1968; POB Greenwich, England; nationality United Kingdom; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 519408086 (United Kingdom) issued 23 Sep 2013 expires 23 Sep |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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