United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- DemonWeak aliasOFAC ↗
Record provenance
- ID
- 54023
- SHA-256
- 06f9941149bb90173c4d6b7ce880f2a6ba8eae209d7bad86fb39a6d94d64a30a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Cromwell MarkPrimary nameOFAC ↗
Record provenance
- ID
- 54023
- SHA-256
- 06f9941149bb90173c4d6b7ce880f2a6ba8eae209d7bad86fb39a6d94d64a30a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- DiamondWeak aliasOFAC ↗
Record provenance
- ID
- 54023
- SHA-256
- 06f9941149bb90173c4d6b7ce880f2a6ba8eae209d7bad86fb39a6d94d64a30a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 54023OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 54023
- SHA-256
- 045b84b0466104f28336f95003724778da77dbc8a8c23ac34aa095219f1a17a1
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1982-03-29Birth dateSource not recordedOriginal record not linked
Places
- GuyanaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- GuyanaResidenceOFAC ↗
Record provenance
- ID
- 54023
- SHA-256
- 06f9941149bb90173c4d6b7ce880f2a6ba8eae209d7bad86fb39a6d94d64a30a
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC