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LOUIE Daniel Maurice

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1955-12-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16900
Asset freeze
2014-05-07activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
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

  • LOUIE Daniel MauricePrimary name
    OFAC ↗
    Record provenance
    ID
    16900
    SHA-256
    6a53e9b3c976659421e91d37616233e3e9902e1b7b124459e507c6ffc339ff9d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • L6802-15365-51223DRIVER_S_LICENSE_NO
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    16900
    SHA-256
    ea263a832d0ac19af0e670f9a48a10628662f5f9a1acf77de8374ab95fa96b21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 16900OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16900
    SHA-256
    ea263a832d0ac19af0e670f9a48a10628662f5f9a1acf77de8374ab95fa96b21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • PL00825PILOT_LICENSE_NUMBER
    Country: Barbados
    OFAC ↗
    Record provenance
    ID
    16900
    SHA-256
    ea263a832d0ac19af0e670f9a48a10628662f5f9a1acf77de8374ab95fa96b21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • QH005189PASSPORT
    Country: Canada
    OFAC ↗
    Record provenance
    ID
    16900
    SHA-256
    ea263a832d0ac19af0e670f9a48a10628662f5f9a1acf77de8374ab95fa96b21
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1955-12-23Birth date
    Source not recordedOriginal record not linked

Places

  • Kapuskasing, Ontario, CanadaBirthplace
    Source not recordedOriginal record not linked