Wilson Joseph OFAC sanctioned
Why on the list
GLOMAG - Executive Order 13818 (Global Magnitsky)
Key facts
- OFAC UID
- 2058966199
- Type
- Person
- Sanctions program
- US-GLOMAG
- Country
- HT
- Aliases tracked
- 7
Aliases / AKAs
- Beenie (a.k.a.)
- Big Chief (a.k.a.)
- Joseph Wilson (a.k.a.)
- LANMÒ SAN JOU (a.k.a.)
- Lanmo san jou (a.k.a.)
- lamo sanjou (a.k.a.)
- lanmou100jou (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗