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Paul Daby Jr.

Sanctioned
Paul Ramsuchit Daby
Type
person
Subtype
Country
Guyana
Date of birth
1985-07-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54015
Asset freeze
2025-06-05activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Paul Daby Jr.Primary name
    OFAC ↗
    Record provenance
    ID
    54015
    SHA-256
    b36c136e9d3356c8c10a296dcb9352b5c5af9223f0fafa22e49a1b593994c396
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Paul Ramsuchit DabyAlias
    OFAC ↗
    Record provenance
    ID
    54015
    SHA-256
    b36c136e9d3356c8c10a296dcb9352b5c5af9223f0fafa22e49a1b593994c396
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RondellWeak alias
    OFAC ↗
    Record provenance
    ID
    54015
    SHA-256
    b36c136e9d3356c8c10a296dcb9352b5c5af9223f0fafa22e49a1b593994c396
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RandellWeak alias
    OFAC ↗
    Record provenance
    ID
    54015
    SHA-256
    b36c136e9d3356c8c10a296dcb9352b5c5af9223f0fafa22e49a1b593994c396
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • R0232980PASSPORT
    Country: Guyana
    OFAC ↗
    Record provenance
    ID
    54015
    SHA-256
    1452f21aa8f05ffb9b572573b12d06afb7ffc46a8a397696826a9a1d45c173d3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 112094656NATIONAL_ID
    Country: Guyana
    OFAC ↗
    Record provenance
    ID
    54015
    SHA-256
    1452f21aa8f05ffb9b572573b12d06afb7ffc46a8a397696826a9a1d45c173d3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54015OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54015
    SHA-256
    1452f21aa8f05ffb9b572573b12d06afb7ffc46a8a397696826a9a1d45c173d3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-07-06Birth date
    Source not recordedOriginal record not linked

Places

  • Georgetown, GuyanaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • GuyanaResidence
    OFAC ↗
    Record provenance
    ID
    54015
    SHA-256
    b36c136e9d3356c8c10a296dcb9352b5c5af9223f0fafa22e49a1b593994c396
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)