LOUIE, Daniel Maurice — OFAC Sanctioned (SDNTK, individual)
LOUIE, Daniel Maurice — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LOUIE, Daniel Maurice; Type: individual; Sanctions program: SDNTK.
| Name | LOUIE, Daniel Maurice |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 23 Dec 1955; POB Kapuskasing, Ontario, Canada; nationality Canada; Passport QH005189 (Canada); Driver's License No. L6802-15365-51223 (Canada); Pilot License Number PL00825 (Barbados); Linked To: LEADING EDGE SOURCING CORPORATION; Linke |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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