Johnson Andre OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 1328781722
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- HT
- Aliases tracked
- 5
Aliases / AKAs
- Izo (a.k.a.)
- Izo 5 Seconds (a.k.a.)
- Izo 5 segonn (a.k.a.)
- Izo Vilaj de Dye (a.k.a.)
- Johnson André (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗