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TAKEUCHI Teruaki

Sanctioned
竹内 照明
Type
person
Subtype
Country
Japan
Date of birth
1960-02-01; 1960-02-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17788
Asset freeze
2015-04-21activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)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

  • TAKEUCHI TeruakiPrimary name
    OFAC ↗
    Record provenance
    ID
    17788
    SHA-256
    46d7a992c53314f8b6c15363d4556e44c2b122f57f3c00266ba445ed248f1ac5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 竹内 照明Alias
    OFAC ↗
    Record provenance
    ID
    17788
    SHA-256
    46d7a992c53314f8b6c15363d4556e44c2b122f57f3c00266ba445ed248f1ac5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17788OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17788
    SHA-256
    567bfcbe2be1556d51ee7fe777b61c823b06f991fed95a3ea7d54821a391f32b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-02-01; 1960-02-29Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • JapanResidence
    OFAC ↗
    Record provenance
    ID
    17788
    SHA-256
    46d7a992c53314f8b6c15363d4556e44c2b122f57f3c00266ba445ed248f1ac5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)